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PROTUS LIMITED

Company number 02564663

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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)
03 May 1995 MEM/ARTS Memorandum and Articles of Association
03 May 1995 88(2)R Ad 26/04/95--------- £ si 100900@1=100900 £ ic 100/101000
03 May 1995 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
03 May 1995 123 £ nc 1000/101000 03/04/93
16 Nov 1994 363s Return made up to 06/11/94; full list of members
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Request DocumentReturn made up to 06/11/94; full list of members
12 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
20 Dec 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
23 Nov 1993 363s Return made up to 06/11/93; no change of members
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Request DocumentReturn made up to 06/11/93; no change of members
09 Nov 1992 363s Return made up to 17/11/92; no change of members
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Request DocumentReturn made up to 17/11/92; no change of members
17 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Nov 1991 363b Return made up to 17/11/91; full list of members
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Request DocumentReturn made up to 17/11/91; full list of members
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jun 1991 88(2) Ad 03/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/12/90--------- £ si 98@1=98 £ ic 2/100
03 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1990 NEWINC Incorporation
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