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PROTRUST DEUTSCHLAND LIMITED

Company number 03651551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
07 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/07/03
07 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2003 287 Registered office changed on 07/08/03 from: lorne house sissinghurst kent TN17 2AN
07 Aug 2003 122 S-div 15/07/03
07 Aug 2003 288b Secretary resigned
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Director resigned
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New secretary appointed;new director appointed
07 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2003 CERTNM Company name changed lorne international LIMITED\certificate issued on 04/08/03
15 Jul 2003 88(2)R Ad 12/10/01--------- £ si 399800@.1 £ si 8@.01
15 Jul 2003 88(2)R Ad 12/10/01--------- £ si 399800@.1 £ si 8@.01
15 Jul 2003 88(2)R Ad 12/10/01--------- £ si 1599200@.1 £ si 92@.01
15 Jul 2003 88(2)R Ad 16/10/98--------- £ si 1@1
15 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 12/10/01