PROTEA (UK) LIMITED

Company number 02754133

Date	Type	Description	View / Download
07 Nov 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
19 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
09 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Nov 1999	363s	Return made up to 08/10/99; full list of members	(6 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	AA	Accounts for a dormant company made up to 1 April 1998	(1 page)
05 Nov 1998	363s	Return made up to 08/10/98; 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
31 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1997	363s	Return made up to 08/10/97; full list of members	(6 pages)
13 May 1997	287	Registered office changed on 13/05/97 from: jubilee house altcar road formby liverpool L37 8BZ	(1 page)
24 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
24 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Nov 1996	363s	Return made up to 08/10/96; no change of members	(4 pages)
04 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
04 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Nov 1995	363s	Return made up to 08/10/95; no change of members	(4 pages)
01 Nov 1994	363s	Return made up to 08/10/94; 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
09 Aug 1994	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
09 Aug 1994	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
29 Nov 1993	363s	Return made up to 08/10/93; 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
07 Jul 1993	224	Accounting reference date notified as 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
05 Nov 1992	88(2)R	Ad 28/10/92--------- £ si 2@1=2 £ ic 2/4 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
21 Oct 1992	288	New director appointed 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
21 Oct 1992	288	New secretary appointed 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