PURELY PROTEINS LIMITED

Company number 04487230

Date	Type	Description	View / Download
22 Dec 2004	AUD	Auditor's resignation	(1 page)
15 Dec 2004	88(2)R	Ad 14/09/04--------- £ si 98004@.01=980 £ ic 1765/2745	(2 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	363s	Return made up to 16/07/04; full list of members	(12 pages)
17 May 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
15 May 2004	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
20 Apr 2004	288c	Director's particulars changed	(1 page)
29 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	288a	New director appointed	(2 pages)
27 Nov 2003	169	£ ic 1877/1765 14/11/03 £ sr 11228@.01=112	(2 pages)
27 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New director appointed	(3 pages)
27 Nov 2003	88(2)R	Ad 14/11/03-17/11/03 £ si 78504@.01=785 £ ic 1092/1877	(2 pages)
27 Nov 2003	123	Nc inc already adjusted 14/11/03	(1 page)
27 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Nov 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
20 Nov 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
08 Aug 2003	363s	Return made up to 16/07/03; full list of members	(9 pages)
08 Aug 2003	363(287)	Registered office changed on 08/08/03