PROTEUS CAPITAL LIMITED

Company number 01871801

Date	Type	Description	View / Download
10 May 2005	353	Location of register of members	(1 page)
10 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	363a	Return made up to 22/03/04; full list of members	(5 pages)
30 Dec 2003	288b	Director resigned	(1 page)
20 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
02 May 2003	363a	Return made up to 22/03/03; full list of members	(6 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: 1ST floor london gate 72 dyke road drive brighton BN1 6AJ	(1 page)
08 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
26 Apr 2002	363a	Return made up to 22/03/02; full list of members	(5 pages)
12 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
02 May 2001	363s	Return made up to 22/03/01; full list of members	(6 pages)
28 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
13 Apr 2000	363s	Return made up to 22/03/00; full list of members	(6 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
26 Apr 1999	363s	Return made up to 22/03/99; full list of members	(7 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: 9 marlborough place brighton east sussex BN1 1UB	(1 page)
04 Dec 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
15 Apr 1998	363s	Return made up to 22/03/98; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
10 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
27 Apr 1997	363s	Return made up to 22/03/97; no change of members	(4 pages)
28 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
28 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)