PROTOCOL FACILITIES MANAGEMENT LIMITED

Company Documents

DateDescription
14/07/9314 July 1993 COURT ORDER TO COMPULSORY WIND UP

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16/06/9316 June 1993 APPOINTMENT OF OFFICIAL RECEIVER

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24/01/9324 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9223 November 1992 RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS

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10/04/9210 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/922 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/12/9113 December 1991 RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS

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17/06/9117 June 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/05/9129 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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29/05/9129 May 1991 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 REGISTERED OFFICE CHANGED ON 30/10/90 FROM:
NO 1 BALGRAVE PLACE
MAYFAIR
LONDON WIY 5RH

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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09/07/909 July 1990 COMPANY NAME CHANGED
SWANGRAND INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 10/07/90

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03/05/903 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/8931 August 1989 REGISTERED OFFICE CHANGED ON 31/08/89 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD

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31/08/8931 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/8928 July 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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