BUSHELL ASSOCIATES LIMITED

Company number 03135905

Date	Type	Description	View / Download
17 Mar 1997	88(2)R	Ad 19/12/96--------- £ si 49988@1=49988 £ ic 2/49990	(2 pages)
08 Jan 1997	363s	Return made up to 08/12/96; full list of members	(6 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
27 Sep 1996	288	Director resigned	(1 page)
27 Aug 1996	MA	Memorandum and Articles of Association	(19 pages)
26 Aug 1996	CERTNM	Company name changed promex associates LIMITED\certificate issued on 27/08/96	(2 pages)
14 May 1996	224	Accounting reference date notified as 31/12	(1 page)
14 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1996	288	New director appointed	(2 pages)
22 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	288	Secretary resigned	(1 page)
05 Jan 1996	288	Director resigned	(1 page)
05 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
14 Dec 1995	287	Registered office changed on 14/12/95 from: 788-790 finchley road london NW11 7UR	(1 page)
14 Dec 1995	MA	Memorandum and Articles of Association	(10 pages)
14 Dec 1995	123	Nc inc already adjusted 13/12/95	(1 page)
14 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Dec 1995	NEWINC	Incorporation	(15 pages)

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