PROMAR INTERNATIONAL LIMITED

Company number 03004562

Date	Type	Description	View / Download
08 Mar 2006	363a	Return made up to 16/12/05; full list of members	(3 pages)
16 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
10 Nov 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
04 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
20 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re statement agreement 22/09/05	(2 pages)
20 Jul 2005	287	Registered office changed on 20/07/05 from: da vinci house basing view basingstoke hampshire RG21 4EQ	(1 page)
11 May 2005	AA	Full accounts made up to 31 March 2004	(19 pages)
01 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
10 Jan 2005	363s	Return made up to 16/12/04; full list of members	(7 pages)
13 Aug 2004	288b	Secretary resigned	(1 page)
13 Aug 2004	288a	New secretary appointed	(2 pages)
28 Jul 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
07 Apr 2004	288a	New director appointed	(3 pages)
13 Feb 2004	363s	Return made up to 16/12/03; full list of members	(6 pages)
16 Sep 2003	288b	Director resigned	(1 page)
06 Aug 2003	363s	Return made up to 16/12/02; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Apr 2003	288b	Director resigned	(1 page)
04 Apr 2003	288a	New director appointed	(2 pages)
26 Feb 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
24 Dec 2002	287	Registered office changed on 24/12/02 from: c/o genus PLC westmere drive crewe cheshire CW1 6ZY	(1 page)
22 Dec 2002	288b	Director resigned	(1 page)
22 Dec 2002	288a	New secretary appointed	(1 page)
22 Dec 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	363s	Return made up to 16/12/01; full list of members	(6 pages)
30 Jan 2002	288a	New director appointed	(2 pages)

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