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PRO-TECHS UK LTD

Company number 05600722

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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)
01 Jun 2006 88(2)R Ad 31/03/06--------- £ si 250@1=250 £ ic 750/1000
01 Jun 2006 88(2)R Ad 31/03/06--------- £ si 748@1=748 £ ic 2/750
01 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 288a New director appointed
22 Dec 2005 288a New secretary appointed
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288b Director resigned
24 Oct 2005 NEWINC Incorporation