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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)
02 Aug 2010 CH01 Director's details changed for Mr Timothy William Street on 30 July 2010
17 Mar 2010 AP01 Appointment of Mr Christopher John Seddon as a director
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 284,021
01 Sep 2009 363a Return made up to 30/07/09; full list of members
07 Jul 2009 288b Appointment terminated director john niven
13 Jun 2009 88(2) Ad 26/05/09\gbp si 6222562@0.01=62225.62\gbp ic 170757.28/232982.9\
02 Jun 2009 AA Full accounts made up to 31 December 2008
15 May 2009 123 Nc inc already adjusted 07/05/09
15 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2009 288c Director's change of particulars / peter weedle / 11/05/2009
11 May 2009 288b Appointment terminated director stephen dunn
22 Apr 2009 88(2) Ad 04/03/09-13/03/09\gbp si 1941628@0.01=19416.28\gbp ic 160421.46/179837.74\
09 Apr 2009 123 Nc inc already adjusted 04/03/09
09 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2009 288a Director appointed professor peter weedle
06 Apr 2009 88(2) Ad 03/11/08-25/11/08\gbp si 908046@0.01=9080.46\gbp ic 151341/160421.46\
24 Nov 2008 363a Return made up to 30/07/08; full list of members; amend
18 Nov 2008 123 Nc inc already adjusted 03/11/08
18 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2008 288c Director's change of particulars / john niven / 10/11/2008
05 Nov 2008 288c Director's change of particulars / timothy street / 05/11/2008
05 Nov 2008 288b Appointment terminated secretary norman niven
05 Nov 2008 288a Secretary appointed mr roderick james adam
05 Nov 2008 288a Director appointed mr roderick james adam