PROTON MOTOR POWER SYSTEMS LTD

Company number 05700614

Date	Type	Description	View / Download
10 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2009	122	S-div	(1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(47 pages)
01 Apr 2009	363a	Return made up to 07/02/09; bulk list available separately	(9 pages)
01 Apr 2009	288b	Appointment terminated director per svantesson	(1 page)
16 Mar 2009	288a	Director appointed helmut gierse	(1 page)
27 Feb 2009	88(2)	Ad 16/01/09\gbp si 10000000@0.05=500000\gbp ic 3569543/4069543\	(3 pages)
27 Feb 2009	88(2)	Amending 88(2)	(4 pages)
02 Dec 2008	123	Nc inc already adjusted 05/11/08	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2008	288b	Appointment terminated director benedikt eska	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Oct 2008	88(2)	Ad 10/10/08-10/10/08\gbp si 10000000@0.05=500000\gbp ic 3069543/3569543\	(2 pages)
09 Sep 2008	288a	Director appointed dr faiz francois nahab	(3 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
14 Aug 2008	288b	Appointment terminated director felix heidelberg	(1 page)
14 Aug 2008	288a	Director appointed thomas melczer	(1 page)

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