PROTEAN (OVERSEAS) HOLDINGS LTD.

Company number 01580114

Date	Type	Description	View / Download
11 Sep 2002	363s	Return made up to 17/08/02; full list of members	(7 pages)
24 Jul 2002	88(2)R	Ad 20/05/02--------- £ si 1@1=1 £ ic 7108932/7108933	(2 pages)
31 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
29 Aug 2001	363s	Return made up to 17/08/01; full list of members	(6 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: protean PLC, protean house high street, lane end high wycombe buckinghamshire HP14 3JF	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
15 Sep 2000	363s	Return made up to 17/08/00; full list of members	(6 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
28 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
16 Sep 1999	363s	Return made up to 17/08/99; no change of members	(4 pages)
22 Apr 1999	287	Registered office changed on 22/04/99 from: elga works lane end nr high wycombe bucks HP14 3JH	(1 page)
10 Nov 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
07 Oct 1998	288b	Secretary resigned;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
07 Oct 1998	288b	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
14 Sep 1998	288a	New secretary appointed	(2 pages)
11 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	363s	Return made up to 17/08/98; full list of members	(6 pages)
29 Sep 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
09 Sep 1997	363s	Return made up to 17/08/97; no change of members	(4 pages)
05 Aug 1997	288b	Director resigned	(1 page)
12 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
12 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(31 pages)
12 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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