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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)
20 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
14 Jul 1998	363s	Return made up to 26/06/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
10 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
31 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
25 Jun 1997	363s	Return made up to 26/06/97; full list of members 363(287) ‐ Registered office changed on 25/06/97	View PDF Return made up to 26/06/97; full list of members 363(287) ‐ Registered office changed on 25/06/97 - link opens in a new window - 6 pages (6 pages)
10 Oct 1996	287	Registered office changed on 10/10/96 from: charles house 5-11 lower regent street london SW1Y 4LR	View PDF Registered office changed on 10/10/96 from: charles house 5-11 lower regent street london SW1Y 4LR - link opens in a new window - 1 page (1 page)
08 Oct 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	View PDF Accounting reference date shortened from 30/06/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
26 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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