PROTECTAIR LIMITED

Company number 03305264

Date	Type	Description	View / Download
11 Dec 2002	288c	Director's particulars changed	(1 page)
17 Aug 2002	288a	New director appointed	(5 pages)
05 Aug 2002	88(2)R	Ad 04/07/02--------- £ si 1948@1=1948 £ ic 2/1950	(2 pages)
02 Aug 2002	288b	Secretary resigned	(1 page)
01 Jul 2002	AA	Accounts made up to 31 January 2002	(4 pages)
05 Feb 2002	363s	Return made up to 21/01/02; full list of members	(6 pages)
05 Feb 2002	363(288)	Director's particulars changed 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
18 Sep 2001	AA	Accounts made up to 31 January 2001	(4 pages)
07 Feb 2001	363s	Return made up to 21/01/01; full list of members	(6 pages)
04 Sep 2000	AA	Full accounts made up to 31 January 2000	(4 pages)
22 Feb 2000	363s	Return made up to 21/01/00; full list of members	(6 pages)
18 Aug 1999	AA	Full accounts made up to 31 January 1999	(4 pages)
08 Feb 1999	363s	Return made up to 21/01/99; full list of members	(6 pages)
07 Apr 1998	AA	Full accounts made up to 31 January 1998	(3 pages)
23 Feb 1998	363s	Return made up to 21/01/98; full list of members	(7 pages)
29 Dec 1997	CERTNM	Company name changed shepshow LIMITED\certificate issued on 30/12/97	(2 pages)
28 Feb 1997	288a	New secretary appointed	(2 pages)
28 Feb 1997	288a	New director appointed	(2 pages)
28 Feb 1997	288b	Director resigned	(1 page)
28 Feb 1997	288b	Secretary resigned	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Feb 1997	287	Registered office changed on 11/02/97 from: 120 east road, london, N1 6AA	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Feb 1997	123	£ nc 1000/10000 06/02/97	(1 page)