PROTAK (HM) LIMITED

Company number 03435774

Date	Type	Description	View / Download
19 Oct 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
09 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
24 Oct 2005	363s	Return made up to 17/09/05; full list of members	(7 pages)
30 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
24 Sep 2004	363s	Return made up to 17/09/04; change of members	(7 pages)
24 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
28 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2003	363s	Return made up to 17/09/03; full list of members	(8 pages)
02 Oct 2003	363(287)	Registered office changed on 02/10/03
16 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
16 Oct 2002	363s	Return made up to 17/09/02; full list of members	(9 pages)
30 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
28 Sep 2001	363s	Return made up to 17/09/01; full list of members	(8 pages)
28 Sep 2001	363(288)	Secretary's particulars changed;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
14 May 2001	88(2)R	Ad 25/04/01--------- £ si 200@1=200 £ ic 200/400	(3 pages)
14 May 2001	123	Nc inc already adjusted 25/04/01	(1 page)
14 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: equity securities 25/04/01 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
14 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
18 Oct 2000	363s	Return made up to 17/09/00; full list of members	(8 pages)
09 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
01 Oct 1999	363s	Return made up to 17/09/99; full list of members	(6 pages)

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