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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)
05 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 10/12/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Nov 2008 363a Return made up to 13/05/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
14 Jul 2008 287 Registered office changed on 14/07/2008 from 7 st petersgate stockport cheshire SK1 1EB
04 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Nov 2007 363s Return made up to 13/05/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
11 Nov 2006 287 Registered office changed on 11/11/06 from: sentinel house sentinel square london NW4 2EP
29 Sep 2006 363s Return made up to 13/05/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 May 2005
27 Jul 2006 288b Secretary resigned
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 395 Particulars of mortgage/charge
31 Oct 2005 363s Return made up to 13/05/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Mar 2005 288a New director appointed
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288a New director appointed
04 Feb 2005 CERTNM Company name changed insure-for-less.com LTD\certificate issued on 04/02/05
10 Sep 2004 363s Return made up to 13/05/04; full list of members
20 Aug 2004 88(2)R Ad 17/08/04--------- £ si 99@1=99 £ ic 1/100
13 May 2003 NEWINC Incorporation