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PROTEKTOR UK LIMITED

Company number SC086301

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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)
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 AA Accounts for a small company made up to 31 December 2002
19 Feb 2003 363s Return made up to 12/02/03; full list of members
05 Sep 2002 AA Accounts for a small company made up to 31 December 2001
13 Feb 2002 363s Return made up to 12/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2001 AA Accounts for a small company made up to 31 December 2000
20 Feb 2001 363s Return made up to 12/02/01; full list of members
04 Aug 2000 AAMD Amended accounts made up to 31 December 1999
09 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
09 May 2000 123 Nc inc already adjusted 01/07/99
09 May 2000 AA Accounts for a small company made up to 31 December 1999
13 Apr 2000 88(2)R Ad 01/07/99--------- £ si 343500@1
14 Feb 2000 363s Return made up to 12/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 1999 AA Accounts for a small company made up to 30 June 1999
01 Sep 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
18 Mar 1999 363s Return made up to 12/02/99; full list of members
09 Dec 1998 AA Accounts for a small company made up to 30 June 1998
29 Apr 1998 363s Return made up to 12/02/98; full list of members
29 Mar 1998 AA Accounts for a small company made up to 30 June 1997
18 Mar 1997 363s Return made up to 12/02/97; full list of members
21 Feb 1997 AA Full accounts made up to 30 June 1996
30 May 1996 AA Accounts for a small company made up to 30 June 1995