PROTON MOTOR POWER SYSTEMS LTD

Company number 05700614

Date	Type	Description	View / Download
13 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
11 Aug 2006	122	Nc dec already adjusted 27/07/06	(2 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Contract 26/06/06	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES14 ‐ £8600 09/06/06
20 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
13 Jun 2006	88(2)R	Ad 15/05/06--------- £ si 2650000@.05=132500 £ ic 420400/552900	(2 pages)
09 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
09 Jun 2006	88(2)R	Ad 28/04/06--------- £ si 4000001@.05=200000 £ ic 220400/420400	(3 pages)
09 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
09 Jun 2006	88(2)R	Ad 15/03/06--------- £ si 3283000000@.00005= 164150 £ ic 56250/220400	(4 pages)
08 Jun 2006	288a	New secretary appointed	(2 pages)
30 May 2006	122	Conso 21/03/06	(1 page)
30 May 2006	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
30 May 2006	123	Nc inc already adjusted 21/03/06	(1 page)
30 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolodation 21/03/06
30 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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