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PROMINENT (EUROPE) LIMITED

Company number 02781432

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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)
15 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
15 Oct 2003 288b Director resigned
26 Feb 2003 AUD Auditor's resignation
25 Feb 2003 363s Return made up to 20/01/03; full list of members
14 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 288b Director resigned
16 Jul 2002 288b Director resigned
29 Apr 2002 363s Return made up to 20/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
19 Mar 2001 288a New director appointed
27 Feb 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director resigned
31 Aug 2000 AA Full group accounts made up to 31 December 1999
07 Apr 2000 122 S-div conve 31/03/00
07 Mar 2000 363s Return made up to 20/01/00; change of members
03 Nov 1999 AA Full accounts made up to 31 December 1998
16 Aug 1999 288a New director appointed
16 Aug 1999 288a New director appointed
04 Jun 1999 288b Director resigned
04 Jun 1999 288b Director resigned
20 Apr 1999 122 Conve 31/03/99
23 Feb 1999 363s Return made up to 20/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1999 288c Director's particulars changed
02 Feb 1999 288c Director's particulars changed