PROTECTAGROUP LIMITED

Company number 03599653

Date	Type	Description	View / Download
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2002	CERTNM	Company name changed finalround LIMITED\certificate issued on 11/12/02	(2 pages)
14 Nov 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
03 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
31 Jul 2002	363s	Return made up to 17/07/02; full list of members	(6 pages)
11 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2001	363s	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Mar 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
25 Jul 2000	363s	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
13 Sep 1999	363s	Return made up to 17/07/99; full list of members	(6 pages)
30 Sep 1998	88(2)R	Ad 21/07/98--------- £ si 251000@1=251000 £ ic 2/251002	(2 pages)
21 Sep 1998	123	Nc inc already adjusted 21/07/98	(1 page)
21 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(10 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
14 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288a	New secretary appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
11 Sep 1998	225	Accounting reference date extended from 31/07/99 to 30/09/99	(1 page)
17 Jul 1998	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8