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PROTOCOL ASSOCIATES LIMITED

Company number 03875274

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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)
14 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	287	Registered office changed on 26/01/00 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 26/01/00 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
26 Jan 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	View PDF Accounting reference date shortened from 30/11/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
26 Jan 2000	88(2)R	Ad 20/12/99--------- £ si 99999900@.01=999999 £ ic 1/1000000	View PDF Ad 20/12/99--------- £ si 99999900@.01=999999 £ ic 1/1000000 - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
26 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 47 pages (47 pages)
26 Jan 2000	123	£ nc 100/1231777 20/12/99	View PDF £ nc 100/1231777 20/12/99 - link opens in a new window - 1 page (1 page)
26 Jan 2000	122	Conve 20/12/99	View PDF Conve 20/12/99 - link opens in a new window - 1 page (1 page)
24 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
11 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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