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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)
06 Oct 2008 287 Registered office changed on 06/10/2008 from 61 barcheston road cheadle stockport cheshire SK8 1LJ
06 Oct 2008 363a Return made up to 30/07/08; full list of members
06 Oct 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
26 Aug 2008 88(2) Ad 24/07/08\gbp si 15124100@0.01=151241\gbp ic 100/151341\
26 Aug 2008 123 Nc inc already adjusted 24/07/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2008 288a Director appointed timothy william street
26 Aug 2008 288a Director appointed anthony heywood
26 Aug 2008 288a Director appointed stephen roger dunn
30 Jul 2007 NEWINC Incorporation