PROTO-CAL LABORATORIES LIMITED

Company Documents

DateDescription
30/08/0730 August 2007 SUP ABST

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20/12/0620 December 2006 SUP ABST

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23/01/0623 January 2006 SUP ABST

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11/02/0511 February 2005 CHANGE IN SIT REG ADD

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25/10/0425 October 2004 CHANGE OF DIRS/SEC

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28/07/0428 July 2004 30/09/03 ANNUAL ACCTS

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19/11/0319 November 2003 CHANGE OF DIRS/SEC

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08/08/038 August 2003 10/08/03 ANNUAL RETURN SHUTTLE

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13/06/0313 June 2003 30/09/02 ANNUAL ACCTS

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08/11/028 November 2002 10/08/02 ANNUAL RETURN SHUTTLE

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19/07/0219 July 2002 30/09/01 ANNUAL ACCTS

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06/06/026 June 2002 CHANGE OF DIRS/SEC

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07/07/017 July 2001 30/09/00 ANNUAL ACCTS

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11/06/0111 June 2001 RET BY CO PURCH OWN SHARS

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25/05/0125 May 2001 SPECIAL/EXTRA RESOLUTION

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25/05/0125 May 2001 CHANGE OF DIRS/SEC

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20/03/0120 March 2001 CHANGE OF DIRS/SEC

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13/11/0013 November 2000 CHANGE IN SIT REG ADD

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15/08/0015 August 2000 10/08/00 ANNUAL RETURN SHUTTLE

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06/03/006 March 2000 30/09/99 ANNUAL ACCTS

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15/08/9915 August 1999 30/09/98 ANNUAL ACCTS

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11/08/9911 August 1999 10/08/99 ANNUAL RETURN SHUTTLE

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30/07/9830 July 1998 10/08/98 ANNUAL RETURN SHUTTLE

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03/04/983 April 1998 30/09/97 ANNUAL ACCTS

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23/07/9723 July 1997 10/08/97 ANNUAL RETURN SHUTTLE

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07/03/977 March 1997 30/09/96 ANNUAL ACCTS

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09/08/969 August 1996 10/08/96 ANNUAL RETURN SHUTTLE

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20/03/9620 March 1996 30/09/95 ANNUAL ACCTS

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07/11/957 November 1995 CHANGE IN SIT REG ADD

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14/08/9514 August 1995 10/08/95 ANNUAL RETURN SHUTTLE

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11/04/9511 April 1995 CHANGE OF DIRS/SEC

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24/01/9524 January 1995 PARS RE MORTAGE

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13/01/9513 January 1995 30/09/94 ANNUAL ACCTS

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12/08/9412 August 1994 10/08/94 ANNUAL RETURN SHUTTLE

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08/03/948 March 1994 30/09/93 ANNUAL ACCTS

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12/08/9312 August 1993 10/08/93 ANNUAL RETURN SHUTTLE

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30/06/9330 June 1993 30/09/92 ANNUAL ACCTS

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17/11/9217 November 1992 10/08/92 ANNUAL RETURN FORM

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20/07/9220 July 1992 30/09/91 ANNUAL ACCTS

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24/06/9224 June 1992 UPDATED MEM AND ARTS

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05/06/925 June 1992 RETURN OF ALLOT OF SHARES

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05/06/925 June 1992 NOT OF INCR IN NOM CAP

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05/06/925 June 1992 SPECIAL/EXTRA RESOLUTION

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24/01/9224 January 1992 RETURN OF ALLOT OF SHARES

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30/04/9130 April 1991 NOTICE OF ARD

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12/12/9012 December 1990 PARS RE MORTAGE

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12/12/9012 December 1990 PARS RE MORTAGE

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25/09/9025 September 1990 CHANGE OF DIRS/SEC

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25/09/9025 September 1990 CHANGE OF DIRS/SEC

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25/09/9025 September 1990 UPDATED MEM AND ARTS

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25/09/9025 September 1990 CHANGE IN SIT REG ADD

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25/09/9025 September 1990 CHANGE OF DIRS/SEC

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21/09/9021 September 1990 SPECIAL/EXTRA RESOLUTION

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13/09/9013 September 1990 RESOLUTION TO CHANGE NAME

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10/08/9010 August 1990 MEMORANDUM

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10/08/9010 August 1990 ARTICLES

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10/08/9010 August 1990 DECLN COMPLNCE REG NEW CO

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10/08/9010 August 1990 PARS RE DIRS/SIT REG OFF

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