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PROTEKTOR GROUP UK LIMITED

Company number 01798633

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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)
24 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Nov 1994 288 New secretary appointed
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09 Nov 1994 288 New director appointed
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09 Nov 1994 288 Director resigned;new director appointed
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06 Oct 1994 288 Director resigned
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06 Oct 1994 363s Return made up to 30/09/94; full list of members
  • 363(288) ‐ Director resigned
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26 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
06 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1993 363s Return made up to 30/09/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/09/93; full list of members
19 Feb 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
26 Oct 1992 288 Director resigned
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26 Oct 1992 363s Return made up to 30/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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18 Jun 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
15 Oct 1991 363a Return made up to 30/09/91; no change of members
15 Oct 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
20 Sep 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
21 May 1991 288 New director appointed
21 May 1991 288 Director resigned
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03 Jan 1991 288 New secretary appointed
02 Apr 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
22 Mar 1990 363 Return made up to 31/12/89; full list of members
21 Nov 1989 288 Secretary resigned;new secretary appointed
17 Mar 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members