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PROTEGE SERVICES LIMITED

Company number 06656577

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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)
17 Oct 2008 88(2) Amending 88(2)
16 Oct 2008 288a Director appointed rachel mccann
22 Sep 2008 88(2) Ad 25/07/08-25/07/08\gbp si 425000@1=425000\gbp ic 3824998/4249998\
18 Sep 2008 88(2) Ad 25/07/08-25/07/08\gbp si 1699998@1=1699998\gbp ic 1700000/3399998\
18 Sep 2008 CERT8A Commence business and borrow
18 Sep 2008 117 Application to commence business
17 Sep 2008 123 Nc inc already adjusted 25/07/08
17 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2008 288a Director appointed samantha elizabeth reddall charalambous
16 Sep 2008 288a Secretary appointed richard ernest george robinson
16 Sep 2008 288a Director appointed andrew robinson
16 Sep 2008 288a Director appointed natascha berkheij-van haneghem
16 Sep 2008 288a Director appointed adolf hindrik eltje godlieb
15 Sep 2008 288b Appointment terminated director forbes nominees LIMITED
15 Sep 2008 288b Appointment terminated director and secretary forbes secretaries LIMITED
25 Jul 2008 NEWINC Incorporation