PROTERION LIMITED

Company number 00416915

Date	Type	Description	View / Download
14 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288a	New director appointed	(2 pages)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
14 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
02 Sep 2002	363s	Return made up to 23/06/02; full list of members	(7 pages)
18 Apr 2002	AA	Full accounts made up to 31 December 2000	(17 pages)
28 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
20 Aug 2001	363s	Return made up to 23/06/01; full list of members	(7 pages)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288a	New secretary appointed	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
04 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 2000	363s	Return made up to 23/06/00; full list of members	(8 pages)
30 Aug 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2000	363(287)	Registered office changed on 30/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2000	AA	Full accounts made up to 31 December 1998	(19 pages)
24 Mar 2000	395	Particulars of mortgage/charge	(9 pages)
24 Aug 1999	363a	Return made up to 23/06/99; no change of members	(5 pages)
17 Aug 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
14 Jun 1999	AA	Full accounts made up to 31 December 1997	(25 pages)
23 Apr 1999	363a	Return made up to 23/06/98; no change of members	(4 pages)