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PROMOTE INVESTMENTS LIMITED

Company number 04278832

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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)
11 Sep 2006 363a Return made up to 30/08/06; full list of members
24 May 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 288c Director's particulars changed
27 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
02 Sep 2005 363a Return made up to 30/08/05; full list of members
29 Jul 2005 AA Full accounts made up to 31 December 2004
31 Aug 2004 363s Return made up to 30/08/04; full list of members
15 Jul 2004 AA Full accounts made up to 31 December 2003
06 May 2004 88(2)R Ad 30/03/04--------- £ si 500@1=500 £ ic 1000/1500
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 123 Nc inc already adjusted 30/03/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 363s Return made up to 30/08/03; full list of members
05 Aug 2003 AA Full accounts made up to 31 December 2002
30 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2002 363s Return made up to 30/08/02; full list of members
18 Aug 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 88(2)R Ad 12/10/01--------- £ si 999@1=999 £ ic 1/1000
18 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 225 Accounting reference date shortened from 31/08/02 to 31/12/01