PROMIC LIMITED filing history - Find and update company information

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PROMIC LIMITED

Company number 03548262

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-10 - link opens in a new window - 1 page (1 page)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	TM01	Termination of appointment of Steven Ruston as a director	View PDF Termination of appointment of Steven Ruston as a director - link opens in a new window - 1 page (1 page)
01 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
05 May 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 15 pages (15 pages)
27 Feb 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
23 Feb 2009	88(2)	Ad 31/12/08\gbp si 11354520@0.0001=1135.452\gbp ic 7252/8387.452\	View PDF Ad 31/12/08\gbp si 11354520@0.0001=1135.452\gbp ic 7252/8387.452\ - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 15 pages (15 pages)
06 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
19 Dec 2007	88(2)R	Ad 30/10/07--------- £ si 6174913@.0001=617 £ ic 6634/7251	View PDF Ad 30/10/07--------- £ si 6174913@.0001=617 £ ic 6634/7251 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	88(2)R	Ad 15/11/07--------- £ si 246271@.0001=24 £ ic 6610/6634	View PDF Ad 15/11/07--------- £ si 246271@.0001=24 £ ic 6610/6634 - link opens in a new window - 3 pages (3 pages)
03 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2007	123	Nc inc already adjusted 25/06/07	View PDF Nc inc already adjusted 25/06/07 - link opens in a new window - 1 page (1 page)
06 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve issue of shares 25/06/07
06 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	363a	Return made up to 16/04/07; full list of members	View PDF Return made up to 16/04/07; full list of members - link opens in a new window - 15 pages (15 pages)
21 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
14 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2006	363a	Return made up to 16/04/06; full list of members	View PDF Return made up to 16/04/06; full list of members - link opens in a new window - 16 pages (16 pages)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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