PROTEAN LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2011-05-13 · Other
Information sheet re S.291AA(7)
2011-01-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)Amended document
2008-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)Amended document
2006-06-15 · Other
(E)Amended document
2006-06-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)Special resolution
2005-11-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-08 · Director/Secretary Change
(E)Amended document
2005-09-30 · Other
(E)Amended document
2005-09-30 · Other
(E)Amended document
2005-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-11-09 · Memorandum & Articles
(E)Special resolution
1998-10-14 · Other
(E)FSC1 - Return of Allotments
1998-10-14 · Share Related
(E)Ordinary resolution
1998-10-12 · Other
(E)FD1 - Notification of First Secretary and Director
1998-10-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-10-07 · Name Change
(E)Special resolution for change of name
1998-10-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-26 · Address Change
(E)Memorandum & Articles of Association
1998-08-21 · Memorandum & Articles
(E)Declaration of Compliance
1998-08-21 · Other
Certificate of Incorporation
1998-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-05-13 | |
| Information sheet re S.291AA(7) | Other | 2011-01-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)Amended document | Other | 2008-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)Amended document | Other | 2006-06-15 | |
| (E)Amended document | Other | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)Special resolution | Other | 2005-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (E)Amended document | Other | 2005-09-30 | |
| (E)Amended document | Other | 2005-09-30 | |
| (E)Amended document | Other | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-11-09 | |
| (E)Special resolution | Other | 1998-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-14 | |
| (E)Ordinary resolution | Other | 1998-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-07 | |
| (E)Special resolution for change of name | Other | 1998-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-21 | |
| (E)Declaration of Compliance | Other | 1998-08-21 | |
| Certificate of Incorporation | Incorporation | 1998-08-21 |
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