SUMMIT SALES PROMOTION LIMITED

Company number 02877525

Date	Type	Description	View / Download
23 Dec 1994	MEM/ARTS	Memorandum and Articles of Association 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
19 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
19 Dec 1994	288	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
19 Dec 1994	288	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
19 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 Dec 1994	288	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
19 Dec 1994	122	Recon 07/12/94 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
19 Dec 1994	122	Conve 14/12/94 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
13 Dec 1994	363s	Return made up to 03/12/94; full list of members 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
09 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
08 Feb 1994	CERTNM	Company name changed H.H. & s metropolis LIMITED\certificate issued on 09/02/94 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
08 Feb 1994	CERTNM	Company name changed\certificate issued on 08/02/94	(2 pages)
19 Jan 1994	288	Secretary resigned;new secretary appointed;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
19 Jan 1994	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
19 Jan 1994	287	Registered office changed on 19/01/94 from: 2ND floor 123/125 city road london EC1V 1JB 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
19 Jan 1994	123	£ nc 1000/100000 23/12/93 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
19 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Jan 1994	CERTNM	Company name changed bioprime LIMITED\certificate issued on 07/01/94 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
06 Jan 1994	CERTNM	Company name changed\certificate issued on 06/01/94	(2 pages)
03 Dec 1993	NEWINC	Incorporation	(15 pages)

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