PROTEKTOR GROUP UK LIMITED

Company number 01798633

Date	Type	Description	View / Download
23 Apr 2002	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
23 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
28 Oct 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
27 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
11 Apr 2000	88(2)R	Ad 01/07/99--------- £ si 888706@1	(2 pages)
22 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99 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
20 May 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
06 Oct 1998	363s	Return made up to 30/09/98; full list of members	(6 pages)
26 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
28 Oct 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
03 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
14 Oct 1996	363s	Return made up to 30/09/96; change of members	(6 pages)
29 Mar 1996	AA	Accounts for a small company made up to 30 September 1995	(6 pages)
05 Oct 1995	363s	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary resigned	(8 pages)
13 Feb 1995	AA	Accounts for a small company made up to 30 September 1994 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 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Nov 1994	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
24 Nov 1994	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
24 Nov 1994	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
24 Nov 1994	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
24 Nov 1994	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
24 Nov 1994	123	Nc inc already adjusted 10/11/94 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