PROCON MATERIALS LTD.

Company number SC323239

Date	Type	Description	View / Download
11 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(4 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
10 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
10 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 May 2009	363a	Return made up to 09/05/09; no change of members	(3 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
22 May 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
05 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 2007	353	Location of register of members	(1 page)
05 Jun 2007	288a	New secretary appointed	(1 page)
05 Jun 2007	288a	New director appointed	(1 page)
30 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 May 2007	88(2)R	Ad 09/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 May 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
14 May 2007	288b	Secretary resigned	(1 page)
14 May 2007	288b	Director resigned	(1 page)
09 May 2007	NEWINC	Incorporation	(17 pages)