PROTOLOGIC LIMITED

Company number 03424154

Date	Type	Description	View / Download
14 Mar 2000	88(2)R	Ad 01/01/00--------- £ si 200@1=200 £ ic 100/300	(2 pages)
06 Jan 2000	287	Registered office changed on 06/01/00 from: 13 sunnycroft road western park leicester LE3 6FU	(1 page)
22 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 1999	288b	Secretary resigned	(1 page)
10 Nov 1999	123	Nc inc already adjusted 09/10/99	(1 page)
10 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Sep 1999	363s	Return made up to 22/08/99; no change of members	(4 pages)
22 Apr 1999	AA	Full accounts made up to 31 August 1998	(8 pages)
23 Sep 1998	363s	Return made up to 22/08/98; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
29 May 1998	88(2)R	Ad 20/03/98--------- £ si 98@1=98 £ ic 2/100 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
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jan 1998	288b	Director resigned	(1 page)
20 Jan 1998	288b	Secretary resigned	(1 page)
20 Jan 1998	288a	New secretary appointed	(1 page)
20 Jan 1998	288a	New director appointed	(1 page)
22 Aug 1997	NEWINC	Incorporation	(23 pages)