PROTECTAGROUP LIMITED

Company number 03599653

Date	Type	Description	View / Download
16 Nov 2009	MISC	88(2) Filed alloting 4000000 ordinary share of £1 each. Shares are being allotted on the 31/03/09. share capital now increased to 8804710	(2 pages)
16 Nov 2009	MISC	88(2) Filed alloting 632710 ordinary share of £1 each. Shares are being allotted on the 16/02/09. share capital now increased to 4804710	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Michael Brown on 13 October 2009	(3 pages)
02 Sep 2009	288c	Secretary's change of particulars / samuel clark / 29/08/2009	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 26 - 28 pembroke road sevenoaks kent TN13 1XR	(1 page)
29 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2009	288b	Appointment terminated director paul ragan	(1 page)
23 Jul 2009	363a	Return made up to 17/07/09; full list of members	(5 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 11/02/2009	(2 pages)
02 Dec 2008	88(2)	Ad 28/11/08\gbp si 4100000@1=4100000\gbp ic 72000/4172000\	(2 pages)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
23 Oct 2008	288c	Director's change of particulars / roger brown / 17/10/2008	(1 page)
09 Oct 2008	88(2)	Ad 07/10/08\gbp si 70000@1=70000\gbp ic 2000/72000\	(2 pages)
04 Sep 2008	363a	Return made up to 17/07/08; full list of members	(5 pages)
18 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(31 pages)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 9	(10 pages)
12 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Re documents 04/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
28 May 2008	288b	Appointment terminated director linda haggett	(1 page)
28 May 2008	288b	Appointment terminated director paul rees	(1 page)

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