PROQUIP GROUP LIMITED

Company number SC241463

Date	Type	Description	View / Download
25 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(4 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from 1 tantallon road north berwick east lothian EH39 5NF	(1 page)
19 Aug 2009	288a	Director appointed david oliver houston	(4 pages)
19 Aug 2009	288a	Secretary appointed june carruthers	(2 pages)
19 Aug 2009	288b	Appointment terminated director simon glasgow	(1 page)
19 Aug 2009	288b	Appointment terminated director and secretary aidan creedon	(1 page)
03 Feb 2009	AA	Group of companies' accounts made up to 31 January 2008	(21 pages)
16 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
16 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
11 Jan 2008	123	Nc inc already adjusted 19/12/07	(2 pages)
11 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 1500000@1=1500000 £ ic 601/1500601	(2 pages)
11 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Dec 2007	AA	Group of companies' accounts made up to 31 January 2007	(18 pages)
17 Jan 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
27 Nov 2006	AA	Full accounts made up to 31 January 2006	(12 pages)
22 Feb 2006	363a	Return made up to 20/12/05; full list of members	(3 pages)
01 Dec 2005	AA	Full accounts made up to 31 January 2005	(13 pages)
13 Jan 2005	363s	Return made up to 20/12/04; full list of members	(7 pages)
23 Sep 2004	AA	Full accounts made up to 31 January 2004	(12 pages)
24 Feb 2004	363s	Return made up to 20/12/03; full list of members	(9 pages)
03 Feb 2004	288b	Director resigned	(1 page)
03 Feb 2004	288b	Director resigned	(1 page)
03 Feb 2004	288b	Secretary resigned	(1 page)