PROTEX (SCOTLAND) LIMITED

Company number SC269416

Date	Type	Description	View / Download
17 May 2007	287	Registered office changed on 17/05/07 from: one royal terrace edinburgh EH7 5AD	(1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: queen anne drive lochend industrial estate newbridge midlothian EH28 8LJ	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
21 Jun 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
20 Jul 2005	288c	Director's particulars changed	(1 page)
24 Jun 2005	363s	Return made up to 16/06/05; full list of members	(7 pages)
11 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
10 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Aug 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	NEWINC	Incorporation	(17 pages)