PROTRADE LTD

Company number 05408392

Date	Type	Description	View / Download
10 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
19 Aug 2008	288a	Director appointed mr craig kenneth sanders	(1 page)
13 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
13 Dec 2007	353	Location of register of members	(1 page)
31 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
23 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
26 Mar 2007	353	Location of register of members	(1 page)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
26 Apr 2006	288c	Secretary's particulars changed	(1 page)
26 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
31 Jan 2006	288a	New director appointed	(1 page)
26 Jan 2006	88(2)R	Ad 20/01/06--------- £ si 100@1=100 £ ic 900/1000	(2 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of bus S320 01/01/06	(1 page)
20 Jan 2006	88(2)R	Ad 01/01/06--------- £ si 899@1=899 £ ic 1/900	(2 pages)
20 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
20 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jul 2005	287	Registered office changed on 11/07/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
11 Jul 2005	288a	New secretary appointed	(1 page)
06 Jul 2005	288a	New director appointed	(1 page)
06 Jul 2005	288b	Secretary resigned	(1 page)
06 Jul 2005	288b	Director resigned	(1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: suite b, 29 harley street london W1G 9QR	(1 page)

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