PROTEA PRODUCTS LIMITED

Company number 03892159

Date	Type	Description	View / Download
11 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 2001	287	Registered office changed on 30/04/01 from: 7 albury close reading berkshire RG30 1BD	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	363s	Return made up to 10/12/00; full list of members	(6 pages)
08 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
27 Nov 2000	225	Accounting reference date shortened from 30/04/01 to 30/03/01	(1 page)
22 Sep 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 2 chapel street marlow buckinghamshire SL7 1DD	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288a	New director appointed	(2 pages)
11 Apr 2000	88(2)R	Ad 24/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
17 Dec 1999	288b	Secretary resigned	(1 page)
10 Dec 1999	NEWINC	Incorporation	(19 pages)