PROTALIS LIMITED

Company number 00568210

Date	Type	Description	View / Download
24 Aug 2001	288a	New director appointed	(2 pages)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
29 Mar 2001	MA	Memorandum and Articles of Association	(13 pages)
09 Feb 2001	363s	Return made up to 02/02/01; full list of members	(7 pages)
09 Jan 2001	288b	Director resigned	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
11 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
20 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
16 Mar 2000	288a	New director appointed	(2 pages)
18 Feb 2000	353	Location of register of members	(1 page)
18 Feb 2000	363a	Return made up to 02/02/00; full list of members	(11 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288b	Director resigned	(1 page)
17 Sep 1999	287	Registered office changed on 17/09/99 from: 31/34 gravelly ind park tyburn road birmingham B24 8HY	(1 page)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
20 Apr 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	363a	Return made up to 02/02/99; full list of members	(12 pages)
28 Aug 1998	AUD	Auditor's resignation	(1 page)
27 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
09 Feb 1998	363a	Return made up to 02/02/98; full list of members	(7 pages)
29 May 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
30 Apr 1997	288a	New director appointed	(2 pages)