PROMIC LIMITED

Company number 03548262

Date	Type	Description	View / Download
06 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 3251@.1=325 £ ic 325/650	(2 pages)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	287	Registered office changed on 06/07/98 from: 100 barbirolli square manchester M2 3AB	(1 page)
06 Jul 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
06 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 WRES10 ‐ Written 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 WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Jul 1998	88(2)R	Ad 23/06/98--------- £ si 3240@.1=324 £ ic 1/325	(2 pages)
06 Jul 1998	122	S-div 23/06/98	(1 page)
06 Jul 1998	123	£ nc 1000/2000 23/06/98	(1 page)
26 May 1998	CERTNM	Company name changed inhoco 763 LIMITED\certificate issued on 27/05/98	(2 pages)
17 Apr 1998	NEWINC	Incorporation	(21 pages)