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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)
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
03 Aug 2006 363a Return made up to 28/07/06; full list of members
29 Dec 2005 AA Full accounts made up to 30 April 2005
22 Aug 2005 363s Return made up to 28/07/05; full list of members
29 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 AA Full accounts made up to 30 April 2004
19 Aug 2004 AA Full accounts made up to 30 April 2003
03 Aug 2004 363s Return made up to 28/07/04; full list of members
20 May 2004 225 Accounting reference date shortened from 31/10/03 to 30/04/03
08 Mar 2004 288b Director resigned
04 Mar 2004 395 Particulars of mortgage/charge
07 Aug 2003 363s Return made up to 28/07/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 October 2002
07 Apr 2003 288b Director resigned
18 Dec 2002 288a New director appointed
15 Aug 2002 363s Return made up to 28/07/02; full list of members
06 Jun 2002 AA Full accounts made up to 31 October 2001
11 Mar 2002 88(2)R Ad 25/01/02--------- £ si 94563@.01=945 £ ic 68167/69112
11 Mar 2002 MEM/ARTS Memorandum and Articles of Association
11 Mar 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Re-94563 @ 1P 25/02/02
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11 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions