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)
12 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Article 3.4 of arts 24/04/06	View PDF Resolutions RES13 ‐ Article 3.4 of arts 24/04/06 - link opens in a new window - 2 pages (2 pages)
12 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 May 2006	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)
12 May 2006	88(2)R	Ad 24/04/06--------- £ si 7500000@.0001=750 £ ic 5857/6607	View PDF Ad 24/04/06--------- £ si 7500000@.0001=750 £ ic 5857/6607 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
25 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2005	88(2)R	Ad 20/10/05--------- £ si 34300@.0001=3 £ ic 5854/5857	View PDF Ad 20/10/05--------- £ si 34300@.0001=3 £ ic 5854/5857 - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Jul 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Jul 2005	123	Nc inc already adjusted 12/05/05	View PDF Nc inc already adjusted 12/05/05 - link opens in a new window - 1 page (1 page)
29 Jun 2005	363a	Return made up to 17/04/05; full list of members	View PDF Return made up to 17/04/05; full list of members - link opens in a new window - 11 pages (11 pages)
23 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 12/05/05
23 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005	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 - 33 pages (33 pages)
27 May 2005	88(2)R	Ad 19/05/05--------- £ si 19432496@.0001= 1943 £ ic 3911/5854	View PDF Ad 19/05/05--------- £ si 19432496@.0001= 1943 £ ic 3911/5854 - link opens in a new window - 3 pages (3 pages)
18 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 May 2005	123	Nc inc already adjusted 20/07/04	View PDF Nc inc already adjusted 20/07/04 - link opens in a new window - 3 pages (3 pages)
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re amd s'holder agreeme 20/07/04
18 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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