PROMEDIA ADVERTISING LIMITED

Company number 02870534

Date	Type	Description	View / Download
16 Nov 1998	363s	Return made up to 10/11/98; full list of members	(6 pages)
25 Mar 1998	88(2)R	Ad 31/10/97--------- £ si 22500@1	(2 pages)
25 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
03 Mar 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
04 Dec 1997	363s	Return made up to 10/11/97; no change of members	(4 pages)
04 Dec 1997	363(288)	Director's particulars changed 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
23 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
06 Dec 1996	363s	Return made up to 10/11/96; full list of members	(6 pages)
04 Sep 1996	AA	Accounts made up to 31 October 1995	(1 page)
23 Jan 1996	363s	Return made up to 10/11/95; no change of members	(4 pages)
22 Jan 1996	288	Secretary resigned	(2 pages)
22 Jan 1996	88(2)R	Ad 21/12/95--------- £ si 7498@1=7498 £ ic 2/7500	(2 pages)
22 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jan 1996	123	£ nc 1000/50000 21/12/95	(1 page)
22 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
21 Sep 1995	CERTNM	Company name changed international key holidays limit ed\certificate issued on 22/09/95	(2 pages)
02 Aug 1995	AA	Accounts made up to 31 October 1994
02 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jan 1995	363s	Return made up to 10/11/94; full list of members	(6 pages)
17 Jan 1995	363(288)	Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
14 Jul 1994	224	Accounting reference date notified as 31/10 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
24 Nov 1993	288	Director resigned;new director appointed 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
24 Nov 1993	288	Secretary resigned;new secretary appointed 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
24 Nov 1993	287	Registered office changed on 24/11/93 from: britannia suite international house 82 - 86 deansgate manchester M3 2ER 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