PROTON CONSTRUCTION LIMITED

Company number 04887635

Date	Type	Description	View / Download
09 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
05 Sep 2006	363s	Return made up to 19/08/06; full list of members	(7 pages)
30 May 2006	363s	Return made up to 19/08/05; full list of members	(7 pages)
06 Mar 2006	MA	Memorandum and Articles of Association	(9 pages)
14 Feb 2006	88(2)R	Ad 02/11/05--------- £ si 1@1=1 £ ic 1/2
14 Feb 2006	88(3)	Particulars of contract relating to shares	(3 pages)
09 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
31 Jan 2006	123	Nc inc already adjusted 02/11/05	(1 page)
31 Jan 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit bi £1 02/11/05
31 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Aug 2005	288c	Director's particulars changed	(1 page)
26 Aug 2005	288c	Director's particulars changed	(1 page)
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	(8 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
03 Sep 2004	363s	Return made up to 19/08/04; full list of members	(6 pages)
27 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2003	288c	Director's particulars changed	(1 page)
19 Sep 2003	225	Accounting reference date shortened from 30/09/04 to 30/04/04	(1 page)
16 Sep 2003	288b	Secretary resigned	(1 page)