GO PROTEIN LIMITED

Company number 04202979

Date	Type	Description	View / Download
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Feb 2002	288c	Director's particulars changed	(1 page)
04 Feb 2002	288b	Secretary resigned	(1 page)
04 Feb 2002	288b	Director resigned	(1 page)
04 Feb 2002	288a	New director appointed	(3 pages)
12 Dec 2001	288a	New secretary appointed	(2 pages)
12 Dec 2001	288b	Secretary resigned	(1 page)
28 Nov 2001	287	Registered office changed on 28/11/01 from: 78 wells road malvern worcestershire WR14 4PA	(1 page)
23 Oct 2001	MISC	Amending 882R	(2 pages)
23 Oct 2001	MISC	Amending res	(2 pages)
23 Oct 2001	MISC	Amending res	(2 pages)
23 Oct 2001	MISC	Amending 122 re div	(1 page)
24 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
12 Jul 2001	122	Div 18/06/01	(1 page)
12 Jul 2001	123	Nc inc already adjusted 18/06/01	(1 page)
12 Jul 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
12 Jul 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
12 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Jul 2001	CERTNM	Company name changed QR4U LIMITED\certificate issued on 05/07/01	(2 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	88(2)R	Ad 18/05/01--------- £ si 750@1=750 £ ic 1/751	(2 pages)
20 Apr 2001	NEWINC	Incorporation	(18 pages)

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