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PROGAS LIMITED

Company number 03631264

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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)
26 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2003	363s	Return made up to 14/09/03; no change of members	View PDF Return made up to 14/09/03; no change of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
16 Jan 2003	88(2)R	Ad 12/12/02--------- £ si 125@1=125 £ ic 10501/10626	View PDF Ad 12/12/02--------- £ si 125@1=125 £ ic 10501/10626 - link opens in a new window - 2 pages (2 pages)
27 Sep 2002	363s	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
03 Oct 2001	363s	Return made up to 14/09/01; full list of members	View PDF Return made up to 14/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
09 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
03 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
02 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
27 Sep 2000	363s	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00	View PDF Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 - link opens in a new window - 6 pages (6 pages)
26 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
09 Nov 1999	363s	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jun 1999	225	Accounting reference date shortened from 30/09/99 to 31/03/99	View PDF Accounting reference date shortened from 30/09/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
22 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	88(2)R	Ad 21/10/98--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 21/10/98--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
06 Nov 1998	123	£ nc 1000/1000000 21/10/98	View PDF £ nc 1000/1000000 21/10/98 - link opens in a new window - 1 page (1 page)
06 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1998	287	Registered office changed on 28/10/98 from: unit 19 kenfig industrial estate margam port talbot west glamorgan SA13 2PE	View PDF Registered office changed on 28/10/98 from: unit 19 kenfig industrial estate margam port talbot west glamorgan SA13 2PE - link opens in a new window - 1 page (1 page)

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