PROTRONICS LIMITED

Company number 03171493

Date	Type	Description	View / Download
01 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
22 Apr 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
03 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
13 May 2003	363s	Return made up to 12/03/03; full list of members	(8 pages)
30 Dec 2002	288a	New secretary appointed	(1 page)
30 Dec 2002	288b	Director resigned	(1 page)
02 Oct 2002	123	Nc inc already adjusted 21/02/01	(1 page)
02 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Share issue 21/02/01 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 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised 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
02 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2002	288a	New director appointed	(2 pages)
03 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: harvestway house 28 high street witney oxfordshire OX28 6RA	(1 page)
02 May 2002	363s	Return made up to 12/03/02; full list of members	(7 pages)
29 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	(4 pages)
11 May 2001	363s	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 11/05/01	(6 pages)
21 Feb 2001	CERTNM	Company name changed looking-glass (europe) LIMITED\certificate issued on 21/02/01	(2 pages)
13 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Oct 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
26 Oct 2000	225	Accounting reference date shortened from 31/03/00 to 31/10/99	(1 page)
14 Mar 2000	363s	Return made up to 12/03/00; full list of members	(6 pages)
17 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
06 May 1999	363s	Return made up to 12/03/99; no change of members 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
31 Dec 1998	AA	Full accounts made up to 31 March 1998	(9 pages)