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PILL PROTECT LIMITED

Company number 02268154

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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)
23 Jan 2006 363s Return made up to 08/12/05; full list of members
23 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
21 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into agreement 11/08/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into agreement 11/08/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 88(2)R Ad 11/08/05--------- £ si 1301@1=1301 £ ic 28996/30297
15 Sep 2005 88(2)R Ad 11/08/05--------- £ si 1301@1=1301 £ ic 27695/28996
12 Sep 2005 288a New director appointed
26 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
30 Jun 2005 88(2)R Ad 11/12/04--------- £ si 5@1=5 £ ic 27690/27695
31 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
14 Dec 2004 AA Full accounts made up to 31 December 2003
10 Dec 2004 363s Return made up to 08/12/04; full list of members
24 May 2004 287 Registered office changed on 24/05/04 from: the corn exchange bank street tonbridge kent TN9 1BL
21 May 2004 88(2)R Ad 31/12/03--------- £ si 346@1=346 £ ic 27344/27690
23 Jan 2004 363s Return made up to 08/12/03; full list of members
13 Jan 2004 169 £ ic 29403/27344 02/07/03 £ sr 2059@1=2059
13 Jan 2004 88(2)R Ad 09/07/03--------- £ si 10731@1=10731 £ ic 18672/29403
17 Nov 2003 169 £ ic 20731/18672 02/07/03 £ sr 2059@1=2059
14 Nov 2003 88(2)R Ad 09/07/03--------- £ si 10731@1=10731 £ ic 10000/20731
14 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2003 288b Director resigned