PROTOS DEVELOPMENTS LIMITED

Company number 01231559

Date	Type	Description	View / Download
24 May 1988	287	Registered office changed on 24/05/88 from: 9 upper belgrave street london SW1X 8BD 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
24 May 1988	288	Secretary resigned;new secretary 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 Document
24 May 1988	288	Director resigned;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 Document
24 May 1988	225(1)	Accounting reference date extended from 31/12 to 31/03 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
19 May 1988	288a	New secretary appointed	(6 pages)
11 May 1988	403a	Declaration of satisfaction of mortgage/charge 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
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 Document
02 Dec 1987	288	Director resigned;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 Document
27 Nov 1987	403a	Declaration of satisfaction of mortgage/charge 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
02 Nov 1987	CERTNM	Company name changed olayan europe LIMITED\certificate issued on 31/10/87 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
29 Oct 1987	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 Document
13 Aug 1987	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
12 Aug 1987	AA	Full group accounts made up to 31 December 1986	(26 pages)
12 Aug 1987	363	Return made up to 14/07/87; full list of members	(5 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
18 Jul 1986	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
18 Jul 1986	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
18 Jul 1986	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
08 Jun 1986	PUC 2	Allotment of shares	(2 pages)
29 May 1986	AA	Group of companies' accounts made up to 31 December 1985	(26 pages)
29 May 1986	363	Return made up to 16/04/86; full list of members	(6 pages)
16 Aug 1984	PUC 2	Allotment of shares	(2 pages)
03 Feb 1976	PUC 2	Allotment of shares	(3 pages)
16 Dec 1975	PUC 2	Allotment of shares	(3 pages)
15 Dec 1975	PUC 2	Allotment of shares	(3 pages)