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PROTEAN ELECTRIC LIMITED

Company number 06747884

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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)
18 May 2009 288b Appointment terminated director iftikar ahmed
20 Apr 2009 123 Nc inc already adjusted 26/03/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
09 Apr 2009 CERTNM Company name changed electric motor works LIMITED\certificate issued on 14/04/09
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Apr 2009 88(2) Ad 26/03/09\gbp si 1500000@1=1500000\gbp ic 8419975/9919975\
07 Apr 2009 88(2) Ad 26/03/09\gbp si 1500000@1=1500000\gbp ic 6919975/8419975\
07 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2009 88(2) Ad 27/01/09\gbp si 5820000@1=5820000\gbp ic 1099975/6919975\
25 Feb 2009 88(2) Ad 12/02/09\gbp si 1099974@1=1099974\gbp ic 1/1099975\
12 Nov 2008 NEWINC Incorporation