PROMAT UK LIMITED

Company number 01785071

Date	Type	Description	View / Download
23 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288a	New secretary appointed	(1 page)
18 Dec 2001	363s	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Dec 2001	288b	Secretary resigned	(1 page)
10 Dec 2001	288a	New secretary appointed	(2 pages)
21 Nov 2001	287	Registered office changed on 21/11/01 from: eternit uk LTD whaddon road, meldreth royston hertfordshire SG8 5RL	(1 page)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
06 Nov 2000	363s	Return made up to 09/10/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(21 pages)
21 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Accounts for a medium company made up to 31 December 1998	(22 pages)
02 Nov 1999	288a	New secretary appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
02 Nov 1999	363s	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 02/11/99 363(288) ‐ Director's particulars changed	(7 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	363s	Return made up to 09/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Aug 1998	AA	Accounts for a medium company made up to 31 December 1997	(20 pages)
07 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	363s	Return made up to 09/10/97; no change of members	(4 pages)
30 Sep 1997	AA	Accounts for a medium company made up to 31 December 1996	(21 pages)
20 Nov 1996	288a	New director appointed	(2 pages)