PROMIC LIMITED

Company number 03548262

Date	Type	Description	View / Download
27 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
23 May 2002	363s	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
24 Sep 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
11 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	363s	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jun 2001	88(2)R	Ad 14/06/01-18/06/01 £ si 39120@.01=391 £ ic 697/1088	(4 pages)
20 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Jun 2001	88(2)R	Ad 22/05/01--------- £ si 10@.1=1 £ si 4564@.01=45 £ ic 651/697	(2 pages)
13 Jun 2001	122	S-div 22/05/01	(1 page)
13 Jun 2001	123	Nc inc already adjusted 22/05/01	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jun 2001	122	Nc dec already adjusted 22/05/01	(1 page)
13 Jun 2001	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 Document
13 Jun 2001	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 Document
13 Jun 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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 Document
13 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jun 2001	169	£ ic 1000812/651 22/05/01 £ sr 10001615@.1=1000161	(1 page)
15 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2001	88(2)R	Ad 11/06/99-08/11/00 £ si 9500000@.1	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)