PROTEGE HOLDINGS LIMITED

Company number 03862729

Date	Type	Description	View / Download
31 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
30 Oct 2000	MISC	Amend 88-8519099 x 10P sh 2/6/00	(6 pages)
30 Oct 2000	288a	New director appointed	(2 pages)
30 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
26 Oct 2000	395	Particulars of mortgage/charge	(5 pages)
25 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
25 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
25 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
25 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
25 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(69 pages)
15 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 8519099@.1=851909 £ ic 1700000/2551909	(6 pages)
15 Jun 2000	123	£ nc 2000000/3186796 02/06/00	(1 page)
15 Jun 2000	122	S-div 02/06/00	(1 page)
23 Feb 2000	SA	Statement of affairs	(6 pages)
23 Feb 2000	88(2)R	Ad 26/10/99--------- £ si 999998@1=999998 £ ic 700002/1700000	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	88(2)R	Ad 28/10/99--------- £ si 80640@1=80640 £ ic 619362/700002	(2 pages)
08 Dec 1999	88(2)R	Ad 28/10/99--------- £ si 53760@1=53760 £ ic 565602/619362	(2 pages)
08 Dec 1999	88(2)R	Ad 28/10/99--------- £ si 565600@1=565600 £ ic 2/565602	(2 pages)
23 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
09 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(62 pages)

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