PROJECT POTION GH LIMITED

Company number 05787528

Date	Type	Description	View / Download
30 Dec 2008	88(2)	Ad 27/06/08 gbp si 921700@0.001=921.7 gbp ic 958466/959387.7	(2 pages)
29 Jul 2008	363a	Return made up to 20/04/08; full list of members	(8 pages)
19 Jun 2008	288b	Appointment Terminated Director martin robertson	(1 page)
02 Nov 2007	287	Registered office changed on 02/11/07 from: winton house, winton square basingstoke hampshire RG21 8EN	(1 page)
30 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
07 Jun 2007	363a	Return made up to 20/04/07; full list of members	(5 pages)
03 Mar 2007	288b	Secretary resigned	(1 page)
03 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
05 Sep 2006	288a	New director appointed	(1 page)
31 May 2006	SA	Statement of affairs	(10 pages)
31 May 2006	88(2)R	Ad 04/05/06--------- £ si 2638890@.1=263889 £ si 128106@1=128106 £ ic 566505/958500	(2 pages)
25 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2006	88(2)R	Ad 04/05/06--------- £ si 5664640@.1=566464 £ ic 41/566505	(3 pages)
24 May 2006	88(2)R	Ad 04/05/06--------- £ si 40@1=40 £ ic 1/41	(2 pages)
18 May 2006	288a	New director appointed	(2 pages)
17 May 2006	122	S-div 04/05/06	(1 page)
17 May 2006	123	Nc inc already adjusted 04/05/06	(2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2006	288a	New director appointed	(2 pages)
15 May 2006	288a	New director appointed	(3 pages)
15 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
12 May 2006	395	Particulars of mortgage/charge	(3 pages)

Previous

• 1
• 2
• 3

Next