PROTEXEON LIMITED

Company number 04025849

Date	Type	Description	View / Download
21 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jun 2001	122	S-div 04/06/01	(1 page)
21 Jun 2001	123	£ nc 1765/2401 04/06/01	(1 page)
19 Apr 2001	288b	Secretary resigned	(1 page)
19 Apr 2001	88(2)R	Ad 19/02/01--------- £ si 176316@.01=1763 £ ic 1/1764	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Apr 2001	122	S-div 19/02/01	(1 page)
09 Apr 2001	123	Nc inc already adjusted 19/02/01	(1 page)
09 Apr 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 Document
09 Apr 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 Document
09 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New secretary appointed	(2 pages)
04 Sep 2000	CERTNM	Company name changed castlegate 159 LIMITED\certificate issued on 05/09/00	(2 pages)
03 Jul 2000	NEWINC	Incorporation	(14 pages)