PROTEUS INVESTMENTS LIMITED — Filings & Documents (57)
(E)Special resolution
2002-07-29 · Other
(E)Return of final meeting
2002-07-26 · Other
(E)Final statement of accounts
2002-07-26 · Other
(E)Ordinary and special resolution
2001-11-28 · Other
(E)Notice of appointment of liquidators
2001-11-28 · Other
(E)Declaration of solvency
2001-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-28 · Charges
(E)FM1 - Mortgage or charge details
1999-04-28 · Charges
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)Special resolution
1998-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-03 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-03 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-03 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-11 · Address Change
(E)Annual return
1997-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-01-18 · Other
(E)Notice of registered office and any change thereof
1997-01-18 · Address Change
(E)Certificate of Registration of Charge
1996-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-22 · Other
(E)Amended document
1996-07-17 · Other
Certificate of Incorporation on Change of Name
1996-07-02 · Name Change
(E)Special resolution for change of name
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)FIB - Return of allotments
1994-04-20 · Other
(E)Ordinary resolution
1994-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-10 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-07-29 | |
| (E)Return of final meeting | Other | 2002-07-26 | |
| (E)Final statement of accounts | Other | 2002-07-26 | |
| (E)Ordinary and special resolution | Other | 2001-11-28 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-28 | |
| (E)Declaration of solvency | Other | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)Special resolution | Other | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-22 | |
| (E)Amended document | Other | 1996-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-02 | |
| (E)Special resolution for change of name | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FIB - Return of allotments | Other | 1994-04-20 | |
| (E)Ordinary resolution | Other | 1994-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
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