PROTEC LIMITED

Company number 02876304

Date	Type	Description	View / Download
18 Jan 2006	363s	Return made up to 30/11/05; full list of members	(25 pages)
11 Jan 2006	288b	Director resigned	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288a	New director appointed	(3 pages)
13 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
15 Jul 2005	288a	New director appointed	(5 pages)
28 Jun 2005	288b	Director resigned	(1 page)
21 Feb 2005	288c	Director's particulars changed	(1 page)
21 Feb 2005	88(2)R	Ad 26/01/05--------- £ si 1950000@.01=19500 £ ic 1568630/1588130	(2 pages)
15 Feb 2005	88(2)R	Ad 02/06/04--------- £ si 8250000@.01	(2 pages)
15 Feb 2005	88(2)R	Ad 30/01/04--------- £ si 814500@.01	(2 pages)
15 Feb 2005	88(2)R	Ad 03/10/03--------- £ si 8250000@.01	(2 pages)
14 Dec 2004	363s	Return made up to 30/11/04; bulk list available separately	(10 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Oct 2004	AA	Group of companies' accounts made up to 30 June 2004	(24 pages)
14 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 2004	AA	Group of companies' accounts made up to 30 June 2003	(19 pages)
09 Jan 2004	363s	Return made up to 30/11/03; bulk list available separately 363(288) ‐ Director resigned	(11 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: ryarsh house, roughetts road, ryarsh, west malling, kent ME19 5LR	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
11 Nov 2003	288a	New director appointed	(2 pages)

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