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PROTOMED LIMITED

Company number 06328310

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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)
09 Apr 2013 TM01 Termination of appointment of a director
03 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Ref to allotment of shares 18/03/2013
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into arrangement (transaction) 20/03/2013
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
06 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Mr Norman Niven on 6 August 2012
27 Jun 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 355,026.26
05 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 TM01 Termination of appointment of Matthew Harte as a director
14 Mar 2011 AP01 Appointment of Mr Matthew James Buchanan Harte as a director
14 Mar 2011 CH01 Director's details changed for Mr Timothy William Street on 14 March 2011
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 355,026.3
15 Nov 2010 AP01 Appointment of Mr Andrew John Scaife as a director
02 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2010 MG01 Duplicate mortgage certificatecharge no:1
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Professor Peter Weedle on 30 July 2010
02 Aug 2010 CH01 Director's details changed for Anthony George Heywood on 30 July 2010