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PROTEC INTERNATIONAL LIMITED

Company number 03686287

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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)
03 Oct 2002 AA Accounts for a small company made up to 31 December 2001
26 Jun 2002 88(3) Particulars of contract relating to shares
26 Jun 2002 88(2)R Ad 14/05/02--------- £ si 418500@1=418500 £ ic 2/418502
26 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2001 363s Return made up to 21/12/01; full list of members
27 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
22 Dec 2000 363s Return made up to 21/12/00; full list of members
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
12 Jan 2000 363s Return made up to 21/12/99; full list of members
21 Jan 1999 88(2)R Ad 15/01/99--------- £ si 98@1=98 £ ic 2/100
23 Dec 1998 288b Secretary resigned
23 Dec 1998 288b Director resigned
23 Dec 1998 287 Registered office changed on 23/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
23 Dec 1998 288a New secretary appointed
23 Dec 1998 288a New director appointed
21 Dec 1998 NEWINC Incorporation