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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)
18 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 AA Full accounts made up to 31 December 2004
07 Sep 2004 88(2)R Ad 31/08/04--------- £ si 46600@.0001=4 £ ic 3907/3911
14 Jul 2004 363a Return made up to 17/04/04; full list of members
29 Mar 2004 AA Full accounts made up to 31 December 2003
04 Sep 2003 88(2)R Ad 30/07/03-27/08/03 £ si 3074339@.0001=307 £ ic 3600/3907
22 Aug 2003 AA Full accounts made up to 31 December 2002
14 Jun 2003 288b Director resigned
14 May 2003 363a Return made up to 17/04/03; full list of members
14 May 2003 353 Location of register of members
04 May 2003 288a New director appointed
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
08 Dec 2002 88(2)R Ad 08/11/02--------- £ si 25125770@.0001= 2512 £ ic 1088/3600
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New director appointed
27 Nov 2002 122 S-div 08/11/02
27 Nov 2002 123 Nc inc already adjusted 08/11/02
27 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv./disappl ART3.3 08/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 288b Director resigned