PROJEN LIMITED

Company number 03085241

Date	Type	Description	View / Download
19 Mar 1996	287	Registered office changed on 19/03/96 from: c/o alsop wilkinson india buildings water street liverpool L2 0NH	(1 page)
19 Mar 1996	224	Accounting reference date notified as 31/10	(1 page)
02 Oct 1995	288	New director appointed	(2 pages)
29 Sep 1995	395	Particulars of mortgage/charge	(8 pages)
26 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
20 Sep 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
20 Sep 1995	AUDS	Auditor's statement	(2 pages)
20 Sep 1995	AUDR	Auditor's report	(2 pages)
20 Sep 1995	BS	Balance Sheet	(6 pages)
20 Sep 1995	MAR	Re-registration of Memorandum and Articles	(44 pages)
20 Sep 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Sep 1995	43(3)	Application for reregistration from private to PLC	(1 page)
20 Sep 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Sep 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
04 Sep 1995	288	Director resigned;new director appointed	(2 pages)
04 Sep 1995	287	Registered office changed on 04/09/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Jul 1995	NEWINC	Incorporation	(12 pages)