PROTOCOL SYSTEMS LIMITED

Company number 03080555

Date	Type	Description	View / Download
19 Jul 2002	363s	Return made up to 17/07/02; full list of members	(7 pages)
30 Apr 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
04 Mar 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	288b	Secretary resigned	(1 page)
23 Jan 2002	288c	Director's particulars changed	(1 page)
30 Oct 2001	CERTNM	Company name changed protocol systems international l imited\certificate issued on 30/10/01	(2 pages)
28 Jul 2001	363s	Return made up to 17/07/01; full list of members	(6 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
08 Mar 2001	MA	Memorandum and Articles of Association	(3 pages)
06 Mar 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
13 Feb 2001	123	Nc inc already adjusted 18/01/01	(1 page)
13 Feb 2001	88(2)R	Ad 18/01/01--------- £ si 3500000@1=3500000 £ ic 1/3500001	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Feb 2001	AUD	Auditor's resignation	(1 page)
08 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2001	395	Particulars of mortgage/charge	(8 pages)
27 Sep 2000	395	Particulars of mortgage/charge	(9 pages)
21 Jul 2000	363s	Return made up to 17/07/00; full list of members	(7 pages)
21 Jul 2000	363(288)	Secretary resigned;director resigned 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 Jul 2000	288a	New secretary appointed	(2 pages)
02 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
22 Jul 1999	363s	Return made up to 17/07/99; full list of members	(6 pages)

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