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PROJEN LIMITED

Company number 03085241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2009 288a Director and secretary appointed marcus richard royle
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
02 Feb 2009 122 Gbp sr 29091@0.01
02 Feb 2009 122 Gbp sr 45909@0.01
29 Jan 2009 53 Application for reregistration from PLC to private
29 Jan 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jan 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jan 2009 MAR Re-registration of Memorandum and Articles
29 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Nov 2008 AA Full accounts made up to 30 April 2008
03 Nov 2008 363a Return made up to 28/07/08; full list of members
09 Apr 2008 288c Director and secretary's change of particulars / david moss / 04/04/2008
20 Feb 2008 MEM/ARTS Memorandum and Articles of Association
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 88(3) Particulars of contract relating to shares
04 Feb 2008 88(2)R Ad 30/04/06--------- £ si 5437@.01 £ si 100@1
04 Feb 2008 123 Nc inc already adjusted 30/04/06
04 Feb 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus iss 5537 a/b sh 30/04/06
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2007 AA Full accounts made up to 30 April 2007
07 Aug 2007 363a Return made up to 28/07/07; full list of members
08 Dec 2006 AA Full accounts made up to 30 April 2006