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PROTEGO GROUP LIMITED

Company number 04762595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 394.74
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 394.74
05 Jul 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
18 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AP03 Appointment of Glyn Elfred Jones as a secretary
19 Jul 2011 TM02 Termination of appointment of Paul Feldman as a secretary
19 Jul 2011 TM01 Termination of appointment of Paul Feldman as a director
27 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
16 Jul 2009 363a Return made up to 13/05/09; full list of members
17 Jun 2009 288a Director appointed nicholas john snelson
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital redesignated 24/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2009 288a Director appointed glyn jones
18 May 2009 225 Accounting reference date extended from 31/05/2009 to 31/07/2009
18 May 2009 288b Appointment terminated director russell halter
18 May 2009 288b Appointment terminated director stephen samuels
18 May 2009 88(2) Ad 27/04/09\gbp si 21710@0.01=217.1\gbp ic 177.64/394.74\
05 May 2009 88(2) Ad 10/12/08\gbp si 7764@0.01=77.64\gbp ic 100/177.64\
05 May 2009 122 S-div