PURELY PROTEINS LIMITED

Company number 04487230

Date	Type	Description	View / Download
20 Dec 2002	88(2)R	Ad 03/12/02--------- £ si 9231@.01=92 £ ic 1000/1092	(2 pages)
20 Dec 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
20 Dec 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
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
20 Dec 2002	123	£ nc 1000/1100 02/12/02	(2 pages)
15 Aug 2002	88(2)R	Ad 05/08/02--------- £ si 99800@.01=998 £ ic 2/1000	(2 pages)
15 Aug 2002	122	S-div 05/08/02	(2 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 05/08/02 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
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Aug 2002	287	Registered office changed on 15/08/02 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
02 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	88(2)R	Ad 22/07/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	NEWINC	Incorporation	(38 pages)

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