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PROTEUS102 LIMITED

Company number 01252762

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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)
06 May 1999 403a Declaration of satisfaction of mortgage/charge
01 Apr 1999 395 Particulars of mortgage/charge
01 Apr 1999 395 Particulars of mortgage/charge
23 Feb 1999 AA Full accounts made up to 31 May 1998
02 Feb 1999 288b Director resigned
02 Feb 1999 288b Secretary resigned;director resigned
02 Feb 1999 288b Director resigned
02 Feb 1999 288a New secretary appointed
25 Jan 1999 288a New secretary appointed
24 Jan 1999 288b Director resigned
24 Jan 1999 288b Secretary resigned;director resigned
24 Jan 1999 288b Director resigned
15 Dec 1998 288b Director resigned
02 Nov 1998 363a Return made up to 30/09/98; no change of members
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New secretary appointed;new director appointed
27 Feb 1998 AA Full accounts made up to 31 May 1997
30 Oct 1997 363a Return made up to 30/09/97; full list of members
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
09 Apr 1997 MEM/ARTS Memorandum and Articles of Association
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association