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PRO TEM SALES MANAGEMENT LIMITED

Company number 02816933

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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 Jun 2003 363s Return made up to 03/05/03; full list of members
14 May 2003 88(2)R Ad 12/03/03--------- £ si 1000@.1=100 £ ic 1715/1815
06 May 2003 AA Full accounts made up to 30 June 2002
17 Feb 2003 88(2)R Ad 15/01/03--------- £ si 400@.1=40 £ ic 1675/1715
06 Jan 2003 MA Memorandum and Articles of Association
25 Jul 2002 88(3) Particulars of contract relating to shares
25 Jul 2002 88(2)R Ad 24/05/02--------- £ si 16000@.1=1600 £ ic 75/1675
17 Jul 2002 123 Nc inc already adjusted 24/05/02
17 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 1600 AT0.10 24/05/02
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17 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 363s Return made up to 03/05/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
12 Apr 2002 122 £ nc 100/75 03/04/02
12 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 288b Director resigned
02 Aug 2001 363s Return made up to 03/05/01; full list of members
17 May 2001 AA Full accounts made up to 30 June 2000
30 Apr 2001 363s Return made up to 03/05/00; full list of members
30 Apr 2001 363(288) Director's particulars changed
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10 Aug 2000 287 Registered office changed on 10/08/00 from: 20 old bailey london EC4M 7BH
13 Jul 2000 AA Full accounts made up to 30 June 1999
03 May 2000 244 Delivery ext'd 3 mth 30/06/99