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PROGEN UK LIMITED

Company number 04962027

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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)
20 Sep 2011	CH03	Secretary's details changed for Julie Clare Hamilton on 4 August 2011	View PDF Secretary's details changed for Julie Clare Hamilton on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
28 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2009	CH01	Director's details changed for David Stanley Hamilton on 27 November 2009	View PDF Director's details changed for David Stanley Hamilton on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	CH01	Director's details changed for Robert Marcus Forsdyke on 27 November 2009	View PDF Director's details changed for Robert Marcus Forsdyke on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	CH01	Director's details changed for Julie Clare Hamilton on 27 November 2009	View PDF Director's details changed for Julie Clare Hamilton on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	CH01	Director's details changed for Carol Mary Forsdyke on 27 November 2009	View PDF Director's details changed for Carol Mary Forsdyke on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
12 Dec 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
14 Nov 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
01 Dec 2006	363a	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
19 Apr 2006	363s	Return made up to 12/11/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/11/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Nov 2005	363a	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
07 Dec 2004	363s	Return made up to 12/11/04; full list of members	View PDF Return made up to 12/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
05 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 2003	88(2)R	Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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