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PROTECTAGROUP ACQUISITIONS LIMITED

Company number 06512090

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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)
23 Oct 2008 288c Director's change of particulars / roger brown / 17/10/2008
23 Apr 2008 88(2) Ad 28/03/08\gbp si 998@1=998\gbp ic 2/1000\
15 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of and transactions aprroved 27/03/2008
26 Mar 2008 288b Appointment terminated director and secretary travers smith secretaries LIMITED
14 Mar 2008 MEM/ARTS Memorandum and Articles of Association
12 Mar 2008 288a Secretary appointed samuel thomas budgen clark logged form
12 Mar 2008 288a Director appointed roger michael brown logged form
12 Mar 2008 288a Director appointed timothy david johnson logged form
12 Mar 2008 225 Curr sho from 28/02/2009 to 31/12/2008
12 Mar 2008 287 Registered office changed on 12/03/2008 from 10 snow hill london EC1A 2AL england
12 Mar 2008 288b Appointment terminated director travers smith LIMITED
12 Mar 2008 288a Secretary appointed samuel thomas budgen clark
12 Mar 2008 288a Director appointed roger michael brown
12 Mar 2008 288a Director appointed timothy david johnson
07 Mar 2008 CERTNM Company name changed de facto 1606 LIMITED\certificate issued on 07/03/08
25 Feb 2008 NEWINC Incorporation