PROTEC AUTOMATION LTD

Company number 02816020

Date	Type	Description	View / Download
21 May 2002	363s	Return made up to 28/04/02; full list of members	(6 pages)
24 Oct 2001	AA	Total exemption full accounts made up to 30 June 2001	(11 pages)
26 Apr 2001	363s	Return made up to 28/04/01; full list of members	(6 pages)
22 Nov 2000	AA	Accounts made up to 30 June 2000	(13 pages)
18 Sep 2000	288c	Secretary's particulars changed	(1 page)
25 May 2000	363s	Return made up to 28/04/00; full list of members	(6 pages)
01 Nov 1999	AA	Accounts made up to 30 June 1999	(13 pages)
18 May 1999	363s	Return made up to 28/04/99; full list of members	(6 pages)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	288a	New secretary appointed	(2 pages)
01 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
31 Dec 1998	AA	Accounts made up to 30 June 1998	(26 pages)
18 May 1998	363s	Return made up to 28/04/98; no change of members	(4 pages)
06 Oct 1997	AA	Accounts made up to 30 June 1997	(13 pages)
09 May 1997	363s	Return made up to 28/04/97; full list of members	(6 pages)
13 Feb 1997	288b	Director resigned	(1 page)
02 Nov 1996	AA	Accounts made up to 30 June 1996	(12 pages)
08 May 1996	363s	Return made up to 28/04/96; change of members	(6 pages)
17 Nov 1995	AA	Accounts made up to 30 June 1995	(12 pages)
14 Aug 1995	288	Director resigned	(2 pages)
14 Aug 1995	288	New director appointed	(2 pages)
24 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)