PROMAT UK LIMITED

Company number 01785071

Date	Type	Description	View / Download
12 Nov 2007	363s	Return made up to 09/10/07; no change of members	(8 pages)
30 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
25 Oct 2006	363s	Return made up to 09/10/06; full list of members	(8 pages)
21 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
03 Nov 2005	363s	Return made up to 09/10/05; full list of members	(8 pages)
07 Dec 2004	363s	Return made up to 09/10/04; full list of members	(8 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
22 Jul 2004	288c	Secretary's particulars changed	(1 page)
05 Nov 2003	288c	Director's particulars changed	(1 page)
05 Nov 2003	363s	Return made up to 09/10/03; full list of members	(8 pages)
12 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
01 Aug 2003	288a	New director appointed	(1 page)
28 Jun 2003	287	Registered office changed on 28/06/03 from: iver lane uxbridge middlesex UB8 2JQ	(1 page)
28 Jun 2003	288b	Director resigned	(2 pages)
15 Apr 2003	288a	New secretary appointed	(2 pages)
13 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	88(2)R	Ad 16/12/02--------- £ si 3000000@1=3000000 £ ic 2300000/5300000	(2 pages)
12 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2003	123	£ nc 3000000/6000000 25/11/02	(1 page)
21 Jan 2003	287	Registered office changed on 21/01/03 from: victoria works bonsall street blackburn lancashire BB2 4DD	(1 page)
09 Jan 2003	CERTNM	Company name changed promat fire protection LIMITED\certificate issued on 09/01/03	(2 pages)
12 Dec 2002	288b	Director resigned	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	288a	New director appointed	(1 page)