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PROLENO LIMITED

Company number 05340052

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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)
16 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2007 363a Return made up to 24/01/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 24/01/06; full list of members
07 Mar 2005 288a New director appointed
04 Mar 2005 288b Director resigned
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New secretary appointed;new director appointed
31 Jan 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
31 Jan 2005 288b Director resigned
31 Jan 2005 288b Secretary resigned
24 Jan 2005 NEWINC Incorporation