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PROMAR INTERNATIONAL LIMITED

Company number 03004562

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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)
22 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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22 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Nov 1999 395 Particulars of mortgage/charge
04 Nov 1999 288a New director appointed
01 Oct 1999 AA Full accounts made up to 31 March 1999
08 Sep 1999 288b Director resigned
31 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Mar 1999 363s Return made up to 16/12/98; full list of members
  • 363(288) ‐ Secretary resigned
16 Dec 1998 AA Full group accounts made up to 31 March 1998
01 Dec 1998 AUD Auditor's resignation
19 Nov 1998 288a New director appointed
19 Nov 1998 288a New director appointed
19 Nov 1998 288a New secretary appointed
19 Nov 1998 288b Director resigned
19 Nov 1998 287 Registered office changed on 19/11/98 from: northcroft house west street newbury berkshire RG14 1HD
04 Nov 1998 88(3) Particulars of contract relating to shares
04 Nov 1998 88(2)P Ad 30/06/98--------- £ si 15291@1=15291 £ ic 1469317/1484608
04 Nov 1998 88(3) Particulars of contract relating to shares
04 Nov 1998 88(2)P Ad 30/06/98--------- £ si 11468@1=11468 £ ic 1457849/1469317
04 Nov 1998 88(3) Particulars of contract relating to shares
04 Nov 1998 88(2)P Ad 30/06/98--------- £ si 33098@1=33098 £ ic 1424751/1457849
04 Nov 1998 88(3) Particulars of contract relating to shares
04 Nov 1998 88(2)P Ad 30/06/98--------- £ si 11468@1=11468 £ ic 1413283/1424751
21 Oct 1998 88(2)R Ad 31/03/98--------- £ si 1250@1=1250 £ ic 1412033/1413283
21 Oct 1998 88(2)R Ad 31/03/98--------- £ si 40000@1=40000 £ ic 1372033/1412033