PROMOTE DESIGN & MARKETING LTD

Company number 03202706

Date	Type	Description	View / Download
19 Jul 2004	363s	Return made up to 23/05/04; full list of members	(6 pages)
19 Dec 2003	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
08 Sep 2003	88(2)R	Ad 01/08/03--------- £ si 1@1=1 £ ic 5121/5122	(2 pages)
31 May 2003	363s	Return made up to 23/05/03; full list of members	(6 pages)
01 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
02 Jun 2002	363s	Return made up to 23/05/02; full list of members	(6 pages)
29 Apr 2002	288a	New secretary appointed	(2 pages)
26 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
24 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
31 Aug 2001	88(2)R	Ad 14/08/01--------- £ si 3@1=3 £ ic 5118/5121	(2 pages)
18 Jun 2001	363s	Return made up to 23/05/01; full list of members	(6 pages)
23 May 2001	88(2)R	Ad 15/05/01--------- £ si 3@1=3 £ ic 5115/5118	(2 pages)
20 Feb 2001	288c	Director's particulars changed	(1 page)
14 Nov 2000	288c	Director's particulars changed	(1 page)
20 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: 68 argyle street birkenhead merseyside CH41 6AF	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
11 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
11 Sep 2000	123	Nc inc already adjusted 28/07/00	(1 page)
15 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 5015@1=5015 £ ic 100/5115	(2 pages)
15 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
15 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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