PROTEUS CHANGE MANAGEMENT LIMITED

Company number SC124437

Date	Type	Description	View / Download
26 Aug 1999	88(2)R	Ad 29/03/99--------- £ si 2000@1	(2 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	363s	Return made up to 19/04/99; full list of members	(6 pages)
14 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
26 Aug 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
15 May 1998	363s	Return made up to 19/04/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
21 May 1997	363s	Return made up to 19/04/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Nov 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
15 May 1996	363s	Return made up to 19/04/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jan 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
23 Jun 1995	363x	Return made up to 19/04/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	225(1)	Accounting reference date shortened from 30/06 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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