PROQUIP LIMITED

Company number SC241464

Date	Type	Description	View / Download
08 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility amendment and restatement agreement 19/02/2012	(4 pages)
21 Feb 2012	TM01	Termination of appointment of David Houston as a director	(1 page)
20 Jan 2012	AP01	Appointment of Director Kristian Brian Lee as a director	(2 pages)
18 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
28 Nov 2011	AA	Full accounts made up to 26 February 2011	(16 pages)
17 Oct 2011	AP01	Appointment of Carmel Leigh as a director	(3 pages)
05 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 5	(7 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	(6 pages)
27 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
05 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
24 Nov 2010	AA	Full accounts made up to 27 February 2010	(16 pages)
21 Apr 2010	AA	Full accounts made up to 29 August 2009	(15 pages)
19 Apr 2010	AA01	Previous accounting period shortened from 29 August 2010 to 28 February 2010	(1 page)
16 Mar 2010	AA	Full accounts made up to 31 January 2009	(15 pages)
12 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(14 pages)
08 Feb 2010	CH01	Director's details changed for David Oliver Houston on 20 December 2009	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Philip Edward Day on 20 December 2009	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for June Carruthers on 20 December 2009	(1 page)
22 Dec 2009	AA01	Previous accounting period shortened from 31 January 2010 to 29 August 2009	(3 pages)
14 Oct 2009	TM01	Termination of appointment of Richard Head as a director	(1 page)
02 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 Aug 2009	288a	Director appointed philip edward day	(3 pages)
29 Aug 2009	AUD	Auditor's resignation	(1 page)
25 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(4 pages)