PROTRUST DEUTSCHLAND LIMITED

Company number 03651551

Date	Type	Description	View / Download
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2003	122	Conve 12/10/01	(1 page)
15 Jul 2003	123	Nc inc already adjusted 12/10/01	(1 page)
26 Jan 2003	288b	Director resigned	(1 page)
05 Dec 2002	363s	Return made up to 16/10/02; full list of members; amend	(10 pages)
19 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2002	123	£ nc 100/400001 10/01/02	(1 page)
13 Nov 2002	363s	Return made up to 16/10/02; full list of members	(10 pages)
26 Jul 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
14 May 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	288a	New secretary appointed	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	363s	Return made up to 16/10/01; full list of members	(9 pages)
09 Jan 2002	363(288)	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
19 Dec 2001	MA	Memorandum and Articles of Association	(8 pages)
11 Dec 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	363s	Return made up to 16/10/00; full list of members	(8 pages)
26 Jan 2001	363(288)	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
16 Jan 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
30 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
23 Mar 2000	225	Accounting reference date shortened from 05/04/00 to 31/10/99	(1 page)