PROTECT AND INVEST LIMITED

Company number 05441658

Date	Type	Description	View / Download
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 May 2007	363a	Return made up to 03/05/07; full list of members	(4 pages)
11 May 2007	288c	Director's particulars changed	(1 page)
10 Mar 2007	AA	Full accounts made up to 31 July 2006	(20 pages)
26 Feb 2007	225	Accounting reference date extended from 31/05/06 to 31/07/06	(1 page)
27 Jun 2006	363a	Return made up to 03/05/06; full list of members	(3 pages)
27 Jun 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288a	New secretary appointed	(2 pages)
21 Sep 2005	MISC	Amending 88(2) 10/06/05	(2 pages)
25 Aug 2005	288a	New director appointed	(2 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Jun 2005	287	Registered office changed on 21/06/05 from: brumcombe cottage foxcombe road boars hill oxford oxfordshire OX1 5DD	(1 page)
20 Jun 2005	88(2)R	Ad 10/06/05--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 May 2005	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3