PROMENTUM TECHNOLOGIES LIMITED

Company number 03403996

Date	Type	Description	View / Download
15 Aug 2002	363s	Return made up to 16/07/02; full list of members	(7 pages)
23 Jul 2002	AA	Total exemption full accounts made up to 31 October 2001	(10 pages)
20 Jul 2001	363s	Return made up to 16/07/01; full list of members	(6 pages)
26 Feb 2001	AA	Full accounts made up to 31 October 2000	(8 pages)
31 Aug 2000	363s	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 May 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	AA	Full accounts made up to 31 October 1999	(8 pages)
21 Oct 1999	288b	Secretary resigned	(1 page)
21 Oct 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	363b	Return made up to 16/07/99; full list of members	(6 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288a	New secretary appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
22 Apr 1999	CERTNM	Company name changed lorris LIMITED\certificate issued on 23/04/99	(2 pages)
22 Apr 1999	287	Registered office changed on 22/04/99 from: 37 warren street london W1P 5PD	(1 page)
22 Mar 1999	AA	Accounts for a small company made up to 31 October 1998	(1 page)
10 Aug 1998	363a	Return made up to 16/07/98; full list of members	(6 pages)
10 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1997	288a	New secretary appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)