PROLENS HOLDINGS LIMITED

Company number 04442599

Date	Type	Description	View / Download
04 Jun 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
01 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
12 Jun 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
11 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
24 May 2006	363a	Return made up to 20/05/06; full list of members	(3 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
30 Jun 2005	288b	Secretary resigned	(1 page)
16 Jun 2005	363a	Return made up to 20/05/05; no change of members	(2 pages)
13 Sep 2004	288b	Director resigned	(1 page)
23 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
02 Jun 2004	363s	Return made up to 20/05/04; full list of members	(6 pages)
25 Oct 2003	225	Accounting reference date extended from 31/05/03 to 31/10/03	(1 page)
28 Jun 2003	363s	Return made up to 20/05/03; full list of members	(6 pages)
19 Jun 2003	88(2)R	Ad 25/10/02--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
10 Jul 2002	122	S-div 27/06/02	(1 page)
10 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 1000000@10P 27/06/02 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 Jul 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 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jul 2002	288b	Secretary resigned	(1 page)
28 Jun 2002	288b	Director resigned	(1 page)
27 Jun 2002	CERTNM	Company name changed vasco holdings LIMITED\certificate issued on 27/06/02	(2 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
20 May 2002	NEWINC	Incorporation	(13 pages)