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PROTON FINANCE LIMITED

Company number 00519068

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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)
26 Mar 1998 353a Location of register of members (non legible)
13 Mar 1998 288c Director's particulars changed
31 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1997 AUD Auditor's resignation
03 Dec 1997 288a New director appointed
03 Dec 1997 288a New director appointed
22 Oct 1997 288b Director resigned
08 Aug 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 288a New director appointed
16 Jul 1997 288b Director resigned
15 Jul 1997 288a New director appointed
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288a New secretary appointed
06 Jul 1997 363a Return made up to 28/06/97; no change of members
28 May 1997 288b Director resigned
27 May 1997 288b Director resigned
23 Apr 1997 288a New director appointed
22 Apr 1997 288b Director resigned
24 Mar 1997 288a New director appointed
07 Feb 1997 288a New director appointed
31 Jan 1997 AUD Auditor's resignation
27 Jan 1997 288b Director resigned
15 Jul 1996 AA Full accounts made up to 31 December 1995