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PROTEXEON LIMITED

Company number 04025849

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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)
12 Aug 2004 363s Return made up to 03/07/04; full list of members
01 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
28 Apr 2004 123 Nc inc already adjusted 09/02/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 288b Director resigned
07 Jan 2004 288a New director appointed
25 Sep 2003 288a New director appointed
20 Aug 2003 363s Return made up to 03/07/03; full list of members
01 Jul 2003 288b Director resigned
01 Jul 2003 288a New director appointed
07 Feb 2003 AA Total exemption full accounts made up to 31 July 2002
10 Aug 2002 363s Return made up to 03/07/02; full list of members
14 Apr 2002 288c Director's particulars changed
27 Feb 2002 AA Total exemption full accounts made up to 31 July 2001
17 Aug 2001 363s Return made up to 03/07/01; full list of members
17 Aug 2001 288a New director appointed
04 Jul 2001 MEM/ARTS Memorandum and Articles of Association
02 Jul 2001 88(2)R Ad 04/06/01--------- £ si 397400@.0016=635 £ ic 1764/2399
28 Jun 2001 122 S-div 04/06/01
25 Jun 2001 288a New director appointed
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions