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FIRST PROTOCOL GROUP LIMITED

Company number 03250913

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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)
26 Oct 2004 363s Return made up to 17/09/04; full list of members
30 Jul 2004 AA Accounts for a small company made up to 30 September 2003
26 May 2004 287 Registered office changed on 26/05/04 from: wanshurst green farm marden tonbridge kent TN12 9DF
12 Nov 2003 363s Return made up to 17/09/03; full list of members
15 Aug 2003 288b Director resigned
22 Apr 2003 AA Accounts for a small company made up to 30 September 2002
19 Dec 2002 288a New director appointed
19 Dec 2002 363s Return made up to 17/09/02; full list of members
24 Jul 2002 AA Accounts for a small company made up to 30 September 2001
04 Jul 2002 88(3) Particulars of contract relating to shares
04 Jul 2002 88(2)R Ad 15/07/01--------- £ si 111110@.01
28 May 2002 288a New director appointed
19 Mar 2002 363s Return made up to 17/09/01; full list of members
19 Mar 2002 88(2)R Ad 15/07/01--------- £ si 89993@.01=899 £ ic 13100/13999
19 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Wave art 3 15/07/01
19 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2001 AA Accounts for a small company made up to 30 September 2000
15 May 2001 88(2)R Ad 02/04/01--------- £ si 310000@.01=3100 £ ic 10000/13100
15 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2001 122 S-div 02/04/01
15 May 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Feb 2001 169 £ sr 900@1 24/05/00
27 Nov 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Apr 2000 AA Accounts for a small company made up to 30 September 1999