PROTOCOL GROUP LIMITED

Company number 02902386

Date	Type	Description	View / Download
09 Mar 2006	363a	Return made up to 24/02/06; full list of members	(3 pages)
08 Feb 2006	288b	Director resigned	(1 page)
24 Jan 2006	88(2)R	Ad 30/12/05--------- £ si 90@1=90 £ ic 10000/10090	(2 pages)
24 Jan 2006	123	Nc inc already adjusted 30/12/05	(1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2006	288a	New director appointed	(3 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: clarendon house 59/75 queens rd reading berkshire RG1 4BN	(1 page)
08 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
09 Mar 2005	363s	Return made up to 24/02/05; full list of members	(3 pages)
26 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Mar 2004	363s	Return made up to 24/02/04; full list of members	(3 pages)
14 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
12 Mar 2003	363s	Return made up to 24/02/03; full list of members	(7 pages)
22 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
04 Mar 2002	363s	Return made up to 24/02/02; full list of members	(7 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
02 Mar 2001	363s	Return made up to 24/02/01; full list of members	(7 pages)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
20 Apr 2000	288b	Director resigned	(1 page)
14 Mar 2000	363s	Return made up to 24/02/00; full list of members	(7 pages)
10 Jun 1999	AA	Full accounts made up to 28 February 1999	(10 pages)
14 May 1999	288a	New director appointed	(2 pages)
28 Apr 1999	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
08 Apr 1999	287	Registered office changed on 08/04/99 from: pingemead house smallmead road pingewood business estate pingewood reading RG30 3UR	(1 page)

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