PROTEAN ENGINEERING LIMITED

Company number 03072727

Date	Type	Description	View / Download
18 Aug 1999	363s	Return made up to 27/06/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Feb 1999	287	Registered office changed on 21/02/99 from: c/o haynes & co 1 the croft house inval haslemere surrey GU27 1AH	(1 page)
13 Aug 1998	287	Registered office changed on 13/08/98 from: 18 pine view close haslemere surrey GU27 1DU	(1 page)
03 Aug 1998	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
03 Aug 1998	363s	Return made up to 27/06/98; no change of members	(4 pages)
05 May 1998	287	Registered office changed on 05/05/98 from: c/o michael haynes and company venture tower fratton road portsmouth hampshire PO1 5DL	(1 page)
06 Aug 1997	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
06 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 1997	363s	Return made up to 27/06/97; no change of members	(4 pages)
15 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 1996	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
15 Aug 1996	363s	Return made up to 27/06/96; full list of members	(6 pages)
29 May 1996	288	Director resigned	(1 page)
29 May 1996	288	New director appointed	(2 pages)
07 Jul 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
07 Jul 1995	288	Secretary resigned;new director appointed	(2 pages)
07 Jul 1995	287	Registered office changed on 07/07/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN	(1 page)
27 Jun 1995	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2
• 3
• 4