PROMIC LIMITED

Company number 03548262

Date	Type	Description	View / Download
31 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Dec 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
11 Oct 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
02 May 2000	363s	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
27 Aug 1999	287	Registered office changed on 27/08/99 from: 30 upper high street thame oxfordshire OX9 3EZ	(1 page)
20 Jul 1999	287	Registered office changed on 20/07/99 from: abbots house abbey street reading berkshire RG1 3BD	(1 page)
20 Jul 1999	288c	Director's particulars changed	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
24 Jun 1999	CERTNM	Company name changed microgenics LIMITED\certificate issued on 25/06/99	(2 pages)
26 May 1999	363s	Return made up to 17/04/99; full list of members	(6 pages)
19 Oct 1998	88(2)R	Ad 26/06/98--------- £ si 501624@.1=50162 £ ic 650/50812	(2 pages)
19 Oct 1998	122	Conve 26/06/98	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(38 pages)
06 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
06 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
06 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288a	New secretary appointed	(2 pages)
06 Jul 1998	288b	Secretary resigned	(1 page)
06 Jul 1998	123	£ nc 2000/1001000 25/06/98	(1 page)