GE PROTIMETER LIMITED

Company number 01163439

Date	Type	Description	View / Download
13 Jun 2011	SH08	Change of share class name or designation	(2 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
01 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH June 2011.	(11 pages)
17 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 May 2011	CC04	Statement of company's objects	(2 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 52,687,073.90	(4 pages)
28 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(7 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Jan 2010	CH01	Director's details changed for Zachary Joseph Citron on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Gillian May Wheeler on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Marlin Risinger on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Stephen John Dwyer on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Ann Elizabeth Brennan on 1 October 2009	(2 pages)
21 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
16 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Jun 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)
23 Jun 2009	288c	Director's change of particulars / marlin risinger / 29/05/2009	(1 page)
07 Apr 2009	288a	Director appointed ann elizabeth brennan	(2 pages)
14 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Oct 2008	288b	Appointment terminated director romain vallet	(1 page)
20 Oct 2008	288b	Appointment terminated director timothy povall	(1 page)
20 Oct 2008	288b	Appointment terminated director roger owen	(1 page)