PROTEUS SOFTWARE LIMITED

Company number 04403751

Date	Type	Description	View / Download
04 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
12 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2003	288a	New secretary appointed	(2 pages)
02 Apr 2003	363s	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Feb 2003	288c	Director's particulars changed	(1 page)
31 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
27 Sep 2002	SA	Statement of affairs	(17 pages)
27 Sep 2002	88(2)R	Ad 25/07/02--------- £ si 70000@1=70000 £ ic 20000/90000	(2 pages)
29 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
13 Aug 2002	287	Registered office changed on 13/08/02 from: 39 newhall street birmingham west midlands B3 3DY	(1 page)
13 Aug 2002	225	Accounting reference date shortened from 31/03/03 to 30/09/02	(1 page)
13 Aug 2002	88(2)R	Ad 25/07/02--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
13 Aug 2002	123	Nc inc already adjusted 25/07/02	(1 page)
13 Aug 2002	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
13 Aug 2002	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
13 Aug 2002	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
13 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Aug 2002	288b	Secretary resigned	(1 page)
13 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	288a	New director appointed	(3 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2002	288a	New director appointed	(2 pages)