PROTEC INTERNATIONAL LIMITED

Company number 03686287

Date	Type	Description	View / Download
20 Dec 2002	363s	Return made up to 21/12/02; full list of members	(6 pages)
03 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
26 Jun 2002	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jun 2002	88(2)R	Ad 14/05/02--------- £ si 418500@1=418500 £ ic 2/418502	(2 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2001	363s	Return made up to 21/12/01; full list of members	(6 pages)
27 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(11 pages)
22 Dec 2000	363s	Return made up to 21/12/00; full list of members	(6 pages)
19 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
12 Jan 2000	363s	Return made up to 21/12/99; full list of members	(6 pages)
21 Jan 1999	88(2)R	Ad 15/01/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	287	Registered office changed on 23/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
23 Dec 1998	288a	New secretary appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	NEWINC	Incorporation	(14 pages)