PROBOTEC LIMITED

Company number 04337866

Date	Type	Description	View / Download
10 Sep 2003	288a	New director appointed	(2 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288b	Director resigned	(1 page)
06 May 2003	288a	New director appointed	(2 pages)
01 May 2003	288a	New director appointed	(2 pages)
05 Feb 2003	363s	Return made up to 11/12/02; full list of members	(8 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: c/o edwards geldard dumfries house dumfries place cardiff CF10 3ZF	(1 page)
10 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
10 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2002	123	£ nc 100/2000000 28/03/02	(1 page)
10 Apr 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
10 Apr 2002	287	Registered office changed on 10/04/02 from: abbots house abbey street reading berkshire RG1 3BD	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Secretary resigned	(1 page)
10 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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