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PROTEAN LIMITED

Company number 01829517

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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)
02 Apr 1997 88(2)R Ad 12/03/97--------- £ si 1052@.05=52 £ ic 2188667/2188719
02 Apr 1997 88(2)R Ad 12/03/97--------- £ si 1581@.05=79 £ ic 2188588/2188667
04 Mar 1997 88(2)R Ad 14/02/97--------- £ si 2552@.05=127 £ ic 2188461/2188588
24 Jan 1997 88(2)R Ad 07/01/97--------- £ si 526@.05=26 £ ic 2188435/2188461
24 Jan 1997 88(2)R Ad 07/01/97--------- £ si 1924@.05=96 £ ic 2188339/2188435
10 Jan 1997 88(2)R Ad 16/12/96--------- £ si 42161@.05=2108 £ ic 2186231/2188339
21 Oct 1996 88(2)R Ad 24/09/96--------- £ si 6252@.05=312 £ ic 2185919/2186231
08 Oct 1996 88(2)R Ad 23/09/96--------- £ si 534@.05=26 £ ic 2185893/2185919
20 Sep 1996 88(2)R Ad 20/08/96--------- £ si 2080426@.05=104021 £ ic 2081872/2185893
20 Sep 1996 88(2)R Ad 05/09/96--------- £ si 4742@.05=237 £ ic 2081635/2081872
20 Sep 1996 88(2)R Ad 06/09/96--------- £ si 1946@.05=97 £ ic 2081538/2081635
06 Sep 1996 88(2)R Ad 21/08/96--------- £ si 1986@.05=99 £ ic 2081439/2081538
03 Sep 1996 88(2)R Ad 15/08/96--------- £ si 1844@.05=92 £ ic 2081347/2081439
22 Aug 1996 88(2)R Ad 12/08/96--------- £ si 1052@.05=52 £ ic 2081295/2081347
19 Aug 1996 88(2) Ad 02/08/96--------- £ si 1052@.05=52 £ ic 2081243/2081295
08 Aug 1996 363s Return made up to 24/07/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
07 Aug 1996 MEM/ARTS Memorandum and Articles of Association
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jul 1996 88(2)R Ad 10/07/96--------- £ si 1844@.05=92 £ ic 2059422/2059514
26 Jul 1996 AA Full group accounts made up to 31 March 1996
24 Jul 1996 88(2)R Ad 08/07/96--------- £ si 13437@.05=671 £ ic 2058751/2059422
12 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association