PROTEN SERVICES LIMITED

Company number 04238474

Date	Type	Description	View / Download
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
21 Jul 2004	363s	Return made up to 21/06/04; full list of members	(7 pages)
20 Nov 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
18 Oct 2003	287	Registered office changed on 18/10/03 from: earls house earlsway t v t e gateshead tyne & wear NE11 0RQ	(1 page)
04 Jul 2003	363s	Return made up to 21/06/03; full list of members	(7 pages)
13 Nov 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
02 Aug 2002	88(2)R	Ad 20/02/02--------- £ si 24999@1	(2 pages)
02 Aug 2002	88(2)R	Ad 20/02/02--------- £ si 24999@1	(2 pages)
26 Jul 2002	363s	Return made up to 21/06/02; full list of members	(7 pages)
11 Apr 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
14 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 11/03/02 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
14 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2001	287	Registered office changed on 13/12/01 from: 90 great russell street london WC1B 3RJ	(1 page)
31 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2001	CERTNM	Company name changed aquis group LIMITED\certificate issued on 10/09/01	(2 pages)
11 Sep 2001	CERTNM	Company name changed aquis group LIMITED\certificate issued on 10/09/01	(2 pages)
25 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
21 Jun 2001	NEWINC	Incorporation	(17 pages)