PROUDLEN (UK) LIMITED

Company number 03545428

Date	Type	Description	View / Download
01 Feb 2000	88(2)R	Ad 21/12/99--------- £ si 2250000@1=2250000 £ ic 7750400/10000400	(2 pages)
01 Feb 2000	88(2)R	Ad 31/12/98--------- £ si 7599998@1	(3 pages)
21 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 15040000@.01=150400 £ ic 7600000/7750400	(6 pages)
17 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
17 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
17 Jan 2000	123	£ nc 7750400/10000400 21/12/99	(1 page)
17 Jan 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
17 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
17 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
17 Jan 2000	123	£ nc 7600000/7750400 15/12/99	(1 page)
12 Jan 2000	AA	Full group accounts made up to 28 March 1999	(24 pages)
30 Dec 1999	288b	Director resigned	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)
28 May 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
08 Mar 1999	287	Registered office changed on 08/03/99 from: spring vale industrial estate millbuck way sandbach cheshire CW11 9YN	(1 page)
08 Mar 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
24 Feb 1999	CERTNM	Company name changed hajco 204 LIMITED\certificate issued on 25/02/99	(3 pages)
18 Jan 1999	287	Registered office changed on 18/01/99 from: hacking aston berkeley court borough road newcastle under lyme staffordshire ST5 1TT	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Secretary resigned	(1 page)
05 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
05 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
05 Jan 1999	123	£ nc 100000/107599 31/12/98	(1 page)