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PROTEUS CHANGE MANAGEMENT LIMITED

Company number SC124437

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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)
19 Dec 2007 288a New director appointed
13 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
10 Dec 2007 288b Director resigned
29 Jun 2007 363a Return made up to 19/05/07; full list of members
15 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
13 Jun 2006 363a Return made up to 19/05/06; full list of members
19 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
27 May 2005 363s Return made up to 19/05/05; full list of members
04 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
11 May 2004 363s Return made up to 19/05/04; full list of members
30 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
22 May 2003 363s Return made up to 19/05/03; full list of members
15 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
09 May 2002 363s Return made up to 19/05/02; full list of members
05 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
25 May 2001 363a Return made up to 19/05/01; full list of members
30 Apr 2001 169 £ ic 4000/3500 09/03/01 £ sr 500@1=500
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
30 Jan 2001 AA Full accounts made up to 31 March 2000
31 May 2000 288b Director resigned
31 May 2000 288b Director resigned
19 May 2000 287 Registered office changed on 19/05/00 from: lochside, murtie den milltimber aberdeenshire AB13 0HX
05 May 2000 363s Return made up to 19/04/00; full list of members
  • 363(287) ‐ Registered office changed on 05/05/00
  • 363(288) ‐ Director resigned
30 Jan 2000 AA Full accounts made up to 31 March 1999
26 Aug 1999 88(3) Particulars of contract relating to shares