PROTEC LIMITED

Company number 02876304

Date	Type	Description	View / Download
28 Oct 2003	288a	New director appointed	(2 pages)
07 Aug 2003	88(2)R	Ad 28/07/03--------- £ si 1250000@.01=12500 £ ic 1380485/1392985	(2 pages)
15 Apr 2003	88(2)R	Ad 08/04/03--------- £ si 12375000@.01=123750 £ ic 1256735/1380485	(2 pages)
21 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
28 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	(40 pages)
27 Jan 2003	363s	Return made up to 30/11/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Dec 2002	288b	Secretary resigned	(1 page)
03 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
29 Jul 2002	88(2)R	Ad 03/07/02--------- £ si 3000000@.01=30000 £ ic 1226735/1256735	(2 pages)
08 Jan 2002	363s	Return made up to 30/11/01; bulk list available separately	(9 pages)
19 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	(35 pages)
20 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
02 Jul 2001	CERT15	Certificate of reduction of issued capital	(1 page)
02 Jul 2001	OC	Reduction of share capital	(3 pages)
29 Mar 2001	395	Particulars of mortgage/charge	(8 pages)
28 Mar 2001	123	Nc inc already adjusted 09/03/01	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
21 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Mar 2001	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
21 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
21 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(74 pages)

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