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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 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
02 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 1993 SA Statement of affairs
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Request DocumentStatement of affairs
16 Apr 1993 88(2)O Ad 16/12/92--------- £ si 1773166@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/92--------- £ si 1773166@.05
16 Mar 1993 88(2)P Ad 16/12/92--------- £ si 1773166@.05=88658 £ ic 1153211/1241869
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/92--------- £ si 1773166@.05=88658 £ ic 1153211/1241869
23 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1993 88(2)R Ad 16/12/92--------- £ si 326834@.05=16341 £ ic 1136870/1153211
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/92--------- £ si 326834@.05=16341 £ ic 1136870/1153211
25 Jan 1993 88(2)R Ad 16/12/92--------- £ si 326834@.05=16341 £ ic 1120529/1136870
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/92--------- £ si 326834@.05=16341 £ ic 1120529/1136870
19 Oct 1992 88(2)R Ad 25/09/92--------- £ si 158333@.05=7916 £ ic 1112613/1120529
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/09/92--------- £ si 158333@.05=7916 £ ic 1112613/1120529
14 Oct 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
28 Aug 1992 363b Return made up to 24/07/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/92; bulk list available separately
03 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1992 88(2)R Ad 02/03/92--------- £ si 6842106@.05=342105 £ ic 770508/1112613
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/92--------- £ si 6842106@.05=342105 £ ic 770508/1112613
06 Apr 1992 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 DocumentNew director appointed
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 1992 CERTNM Company name changed elga group PLC\certificate issued on 28/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed elga group PLC\certificate issued on 28/02/92
05 Feb 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
08 Sep 1991 88(2)R Ad 09/08/91--------- premium £ si 13833@.05=691 £ ic 769817/770508
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/08/91--------- premium £ si 13833@.05=691 £ ic 769817/770508
16 Aug 1991 AA Full group accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1991
16 Aug 1991 363b Return made up to 24/07/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/91; bulk list available separately
09 Aug 1991 88(2)R Ad 17/07/91--------- £ si 6133@.05=306 £ ic 759310/759616
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/07/91--------- £ si 6133@.05=306 £ ic 759310/759616