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PROTOL DEVELOPMENTS LIMITED

Company number 02857842

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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)
15 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 155(6)a Declaration of assistance for shares acquisition
15 Jun 2004 287 Registered office changed on 15/06/04 from: 1 dysart building nantwich cheshire CW5 5DP
31 Oct 2003 363s Return made up to 28/09/03; full list of members
12 Mar 2003 AA Accounts for a small company made up to 31 December 2002
18 Oct 2002 363s Return made up to 28/09/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 31 December 2001
20 Nov 2001 363s Return made up to 28/09/01; full list of members
24 Apr 2001 AA Accounts for a small company made up to 31 December 2000
17 Oct 2000 363s Return made up to 28/09/00; full list of members
08 May 2000 287 Registered office changed on 08/05/00 from: 36 hightown crewe cheshire CW1 3BS
16 Mar 2000 AA Accounts for a small company made up to 31 December 1999
04 Nov 1999 363s Return made up to 28/09/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 31 December 1998
20 Nov 1998 363s Return made up to 28/09/98; full list of members
18 Nov 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Nov 1998 169 £ ic 10000/9000 17/09/98 £ sr 1000@1=1000
22 Sep 1998 AA Accounts for a small company made up to 31 December 1997
22 Oct 1997 363s Return made up to 28/09/97; no change of members
25 Mar 1997 AA Accounts for a small company made up to 31 December 1996
24 Oct 1996 363s Return made up to 28/09/96; full list of members
24 Oct 1996 363(288) Director's particulars changed
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18 Mar 1996 AA Accounts for a small company made up to 31 December 1995
04 Feb 1996 288 Director resigned