PROPLANT LIMITED

Company number 04180949

Date	Type	Description	View / Download
23 Mar 2004	363s	Return made up to 16/03/04; full list of members 363(287) ‐ Registered office changed on 23/03/04	(8 pages)
08 Feb 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
10 Jul 2003	CERTNM	Company name changed protool hire centres LIMITED\certificate issued on 10/07/03	(2 pages)
16 Apr 2003	363s	Return made up to 16/03/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 363(288) ‐ Secretary resigned	(7 pages)
28 Mar 2003	287	Registered office changed on 28/03/03 from: the courtyard, south place, porthcawl, bridgend county borough CF36 3DB	(1 page)
28 Mar 2003	288a	New secretary appointed	(2 pages)
28 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
11 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
17 Apr 2002	363a	Return made up to 16/03/02; full list of members	(6 pages)
06 Nov 2001	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
04 Jun 2001	CERTNM	Company name changed protool hire centre LIMITED\certificate issued on 04/06/01	(2 pages)
30 Apr 2001	88(2)R	Ad 19/04/01--------- £ si 98@1=98 £ ic 2/100	(3 pages)
30 Apr 2001	287	Registered office changed on 30/04/01 from: c/o clay shaw & thomas, 46-48 coity road, bridgend, mid glamorgan CF31 1LR	(1 page)
19 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	NEWINC	Incorporation	(20 pages)