PROTOCOL NATIONAL LIMITED

Company number 03007851

Date	Type	Description	View / Download
11 Jun 1997	288a	New director appointed	(2 pages)
27 Apr 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
15 Jan 1997	363s	Return made up to 09/01/97; full list of members	(6 pages)
20 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
20 Aug 1996	288	Director resigned	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
20 Aug 1996	288	Secretary resigned;director resigned	(1 page)
04 Jul 1996	225	Accounting reference date extended from 31/03/96 to 30/06/96	(1 page)
26 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1996	88(2)R	Ad 12/06/95--------- £ si 1000000@1	(2 pages)
27 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Mar 1996	123	£ nc 100000/1100000 12/06/95	(1 page)
27 Mar 1996	363s	Return made up to 09/01/96; full list of members	(10 pages)
09 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
15 Aug 1995	225(1)	Accounting reference date shortened from 31/08 to 31/03	(1 page)
02 Aug 1995	224	Accounting reference date notified as 31/08 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 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
31 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Jul 1995	123	£ nc 1000/100000 05/05/95	(1 page)
20 Jun 1995	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
20 Jun 1995	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
15 Jun 1995	287	Registered office changed on 15/06/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 May 1995	288	Director resigned;new director appointed	(4 pages)