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PROTEKTOR GROUP UK LIMITED

Company number 01798633

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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)
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
28 Oct 2001 363s Return made up to 30/09/01; full list of members
27 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2000 AA Accounts for a small company made up to 31 December 1999
11 Apr 2000 88(2)R Ad 01/07/99--------- £ si 888706@1
22 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09/99 to 31/12/99
20 May 1999 AA Accounts for a small company made up to 30 September 1998
06 Oct 1998 363s Return made up to 30/09/98; full list of members
26 Jul 1998 AA Accounts for a small company made up to 30 September 1997
28 Oct 1997 363s Return made up to 30/09/97; full list of members
03 Mar 1997 AA Accounts for a small company made up to 30 September 1996
14 Oct 1996 363s Return made up to 30/09/96; change of members
29 Mar 1996 AA Accounts for a small company made up to 30 September 1995
05 Oct 1995 363s Return made up to 30/09/95; full list of members
  • 363(288) ‐ Secretary resigned
13 Feb 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
24 Nov 1994 MEM/ARTS Memorandum and Articles of Association
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1994 123 Nc inc already adjusted 10/11/94
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Request DocumentNc inc already adjusted 10/11/94
24 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions