PROTEC LIMITED

Company number 02876304

Date	Type	Description	View / Download
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	122	S-div 09/03/01	(1 page)
19 Mar 2001	88(2)R	Ad 09/03/01--------- £ si 50000000@.01=500000 £ ic 4387356/4887356	(88 pages)
16 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 Mar 2001	CERTNM	Company name changed ies group PLC\certificate issued on 09/03/01	(5 pages)
21 Feb 2001	PROSP	Prospectus	(71 pages)
12 Feb 2001	363s	Return made up to 30/11/00; bulk list available separately	(8 pages)
02 Feb 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
02 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Jan 2001	AA	Full group accounts made up to 30 June 2000	(24 pages)
28 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 500458@.1=50045 £ ic 4337310/4387355	(2 pages)
28 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 301@.1=30 £ ic 4337280/4337310	(2 pages)
26 May 2000	288a	New director appointed	(3 pages)
09 May 2000	288b	Director resigned	(1 page)
14 Feb 2000	363s	Return made up to 30/11/99; bulk list available separately	(6 pages)
14 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
11 Feb 2000	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
11 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
24 Jan 2000	AA	Full group accounts made up to 30 June 1999	(21 pages)
07 Jan 2000	88(2)R	Ad 08/12/99--------- £ si 20018054@.1=2001805 £ ic 2335475/4337280	(3 pages)
05 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jan 2000	123	£ nc 3250000/6500000 08/12/99	(1 page)