PROTECH PRODUCTIONS LIMITED

Company number 03970447

Date	Type	Description	View / Download
10 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
10 May 2001	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2001	363s	Return made up to 12/04/01; full list of members	(7 pages)
19 Apr 2001	88(2)R	Ad 26/03/01--------- £ si 47498@1=47498 £ ic 2/47500	(2 pages)
19 Apr 2001	123	Nc inc already adjusted 23/03/01	(1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Apr 2001	288b	Director resigned	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	287	Registered office changed on 04/01/01 from: rose villa barn little polgooth st. Austell cornwall PL26 7DD	(1 page)
04 Jan 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
04 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
28 Sep 2000	288b	Secretary resigned	(1 page)
28 Sep 2000	288b	Director resigned	(1 page)
12 Apr 2000	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2