PROTEAN LIMITED

Company number 01829517

Date	Type	Description	View / Download
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
08 Jul 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	288a	New secretary appointed	(2 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
09 Aug 2002	363s	Return made up to 24/07/02; full list of members	(7 pages)
05 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2002	88(2)R	Ad 18/12/01--------- £ si 2@.05 £ ic 2217682/2217682	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: protean house high street, lane end high wycombe buckinghamshire HP14 3JF	(1 page)
07 Aug 2001	363s	Return made up to 24/07/01; full list of members	(6 pages)
18 May 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
23 Aug 2000	363s	Return made up to 24/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(7 pages)
19 May 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
17 Feb 2000	AA	Full group accounts made up to 31 March 1999	(51 pages)
28 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
27 Oct 1999	244	Delivery ext'd 3 mth 31/03/99	(1 page)
06 Aug 1999	363s	Return made up to 24/07/99; full list of members 363(287) ‐ Registered office changed on 06/08/99	(6 pages)
19 Nov 1998	AA	Full group accounts made up to 31 March 1998	(31 pages)
13 Nov 1998	288b	Director resigned	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
02 Nov 1998	288b	Director resigned	(1 page)