PROQUIP GROUP LIMITED

Company number SC241463

Date	Type	Description	View / Download
13 Oct 2003	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
02 Jul 2003	288a	New director appointed	(2 pages)
11 Apr 2003	288a	New secretary appointed	(2 pages)
11 Apr 2003	288a	New director appointed	(3 pages)
11 Apr 2003	288a	New director appointed	(3 pages)
11 Apr 2003	288b	Secretary resigned	(1 page)
11 Apr 2003	288a	New secretary appointed	(2 pages)
11 Apr 2003	88(2)R	Ad 07/03/03--------- £ si 599@1=599 £ ic 2/601	(2 pages)
14 Mar 2003	CERTNM	Company name changed dunwilco (1026) LIMITED\certificate issued on 14/03/03	(2 pages)
14 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Mar 2003	123	Nc inc already adjusted 07/03/03	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 07/03/03
14 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 07/03/03
14 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Mar 2003	410(Scot)	Partic of mort/charge *	(6 pages)
02 Mar 2003	287	Registered office changed on 02/03/03 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
20 Dec 2002	NEWINC	Incorporation	(25 pages)