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PROTEUS BIOTECHNOLOGY LIMITED

Company number 02484039

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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)
25 Aug 1995 AA Accounts made up to 31 March 1995
07 Feb 1995 363s Return made up to 12/01/95; full list of members
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Request DocumentReturn made up to 12/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
17 Feb 1994 363s Return made up to 12/01/94; no change of members
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Request DocumentReturn made up to 12/01/94; no change of members
17 Feb 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Apr 1993 287 Registered office changed on 23/04/93 from: proteus house 48 stockport road marple cheshire SK6 6AB
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Request DocumentRegistered office changed on 23/04/93 from: proteus house 48 stockport road marple cheshire SK6 6AB
11 Feb 1993 363s Return made up to 12/01/93; no change of members
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Request DocumentReturn made up to 12/01/93; no change of members
11 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Feb 1992 363b Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
05 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Jun 1991 363a Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
24 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1990 287 Registered office changed on 24/05/90 from: c/o needham & james windsor house temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 24/05/90 from: c/o needham & james windsor house temple row birmingham B2 5LF
24 May 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 CERTNM Company name changed neejam 71 LIMITED\certificate issued on 11/04/90
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Request DocumentCompany name changed neejam 71 LIMITED\certificate issued on 11/04/90