PROTEGE HOLDINGS LIMITED

Company number 03862729

Date	Type	Description	View / Download
15 Sep 2003	288b	Director resigned	(1 page)
22 Aug 2003	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
22 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem accou 29/07/03
22 Aug 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
21 Aug 2003	OC	Reduce cap & share prem account	(2 pages)
03 Apr 2003	363a	Return made up to 18/10/02; full list of members	(16 pages)
28 Mar 2003	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	288b	Director resigned	(1 page)
23 Mar 2003	288b	Director resigned	(1 page)
24 Jan 2003	288c	Director's particulars changed	(1 page)
25 Oct 2002	288b	Director resigned	(1 page)
25 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
09 Jul 2002	363a	Return made up to 18/10/01; full list of members	(18 pages)
03 Dec 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
03 Aug 2001	AA	Group of companies' accounts made up to 31 January 2001	(30 pages)
09 Jan 2001	363a	Return made up to 18/10/00; full list of members	(17 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	88(2)R	Ad 12/10/00-12/10/00 £ si 940609@.1=94060 £ ic 2551909/2645969	(2 pages)
10 Nov 2000	123	Nc inc already adjusted 12/10/00	(1 page)
31 Oct 2000	MA	Memorandum and Articles of Association	(63 pages)
31 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
31 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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

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