PROTECTAGROUP HOLDINGS LIMITED

Company number 05081105

Date	Type	Description	View / Download
11 Apr 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
11 Apr 2008	363a	Return made up to 23/03/07; full list of members; amend	(8 pages)
11 Apr 2008	363s	Return made up to 23/03/06; full list of members; amend	(6 pages)
11 Apr 2008	363a	Return made up to 23/03/05; full list of members; amend	(7 pages)
03 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)
03 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from motaquote house dinas isaf industrial estate williamstown rhondda cynon taff CF40 1NY	(1 page)
29 Jan 2008	288a	New director appointed	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
07 Sep 2007	AA	Group of companies' accounts made up to 30 November 2006	(40 pages)
02 Apr 2007	363a	Return made up to 23/03/07; full list of members	(4 pages)
25 Jan 2007	288a	New director appointed	(1 page)
25 Jan 2007	288a	New director appointed	(1 page)
25 Jan 2007	288a	New director appointed	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
15 Aug 2006	288c	Director's particulars changed	(1 page)
15 Aug 2006	288c	Director's particulars changed	(1 page)
02 Jun 2006	AA	Group of companies' accounts made up to 30 November 2005	(32 pages)
07 Apr 2006	363a	Return made up to 23/03/06; full list of members	(3 pages)
16 Jan 2006	CERTNM	Company name changed one one one LIMITED\certificate issued on 16/01/06	(2 pages)
09 Nov 2005	AA	Accounts for a small company made up to 30 November 2004	(9 pages)