- Company Overview for PROTOS DEVELOPMENTS LIMITED (01231559)
- Filing history for PROTOS DEVELOPMENTS LIMITED (01231559)
- People for PROTOS DEVELOPMENTS LIMITED (01231559)
- Charges for PROTOS DEVELOPMENTS LIMITED (01231559)
- More for PROTOS DEVELOPMENTS LIMITED (01231559)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1988 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
24 May 1988 | 287 |
Registered office changed on 24/05/88 from: 9 upper belgrave street london SW1X 8BD
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Request DocumentRegistered office changed on 24/05/88 from: 9 upper belgrave street london SW1X 8BD |
24 May 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 May 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 May 1988 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
19 May 1988 | 288a | New secretary appointed | |
11 May 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Feb 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
02 Dec 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Nov 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Nov 1987 | CERTNM |
Company name changed olayan europe LIMITED\certificate issued on 31/10/87
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Request DocumentCompany name changed olayan europe LIMITED\certificate issued on 31/10/87 |
29 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Aug 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Aug 1987 | AA | Full group accounts made up to 31 December 1986 | |
12 Aug 1987 | 363 | Return made up to 14/07/87; full list of members | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
18 Jul 1986 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jul 1986 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jul 1986 | RESOLUTIONS |
Resolutions
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08 Jun 1986 | PUC 2 | Allotment of shares | |
29 May 1986 | AA | Group of companies' accounts made up to 31 December 1985 | |
29 May 1986 | 363 | Return made up to 16/04/86; full list of members | |
16 Aug 1984 | PUC 2 | Allotment of shares | |
03 Feb 1976 | PUC 2 | Allotment of shares |