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PROTAN (UK) LTD

Company number 03216776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2005 363s Return made up to 20/06/05; full list of members
12 May 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 288b Director resigned
07 Jul 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2003 AA Full accounts made up to 31 December 2002
11 Nov 2002 288a New director appointed
17 Aug 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 26/06/02; full list of members
  • 363(287) ‐ Registered office changed on 07/08/02
  • 363(288) ‐ Director's particulars changed
04 Aug 2002 288a New director appointed
21 Jul 2002 288a New director appointed
21 Jul 2002 288b Director resigned
20 Jul 2001 363s Return made up to 26/06/01; full list of members
20 Jun 2001 AA Full accounts made up to 31 December 2000
05 Jul 2000 363s Return made up to 26/06/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
29 Mar 2000 AA Accounts for a small company made up to 31 December 1999
19 Jul 1999 363s Return made up to 26/06/99; no change of members
26 May 1999 288a New director appointed
20 Apr 1999 88(3) Particulars of contract relating to shares
20 Apr 1999 88(2)R Ad 26/02/99--------- £ si 199900@1=199900 £ ic 100/200000
20 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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