PROMIS SOFTWARE LIMITED

Company number 03235762

Date	Type	Description	View / Download
08 Sep 1999	363s	Return made up to 08/08/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)
04 Jul 1999	AA	Full accounts made up to 31 August 1998	(9 pages)
07 Dec 1998	AA	Full accounts made up to 31 August 1997	(9 pages)
02 Dec 1998	AUD	Auditor's resignation	(1 page)
02 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
02 Dec 1998	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
02 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Dec 1998	123	£ nc 100/475 13/11/98	(1 page)
02 Dec 1998	122	£ nc 10000/100 13/11/98	(1 page)
02 Dec 1998	122	S-div 13/11/98	(1 page)
02 Dec 1998	225	Accounting reference date shortened from 31/08/99 to 31/05/99	(1 page)
02 Dec 1998	287	Registered office changed on 02/12/98 from: icon house 2 radford road alvechurch birmingham B48 7LD	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
27 Nov 1998	363s	Return made up to 08/08/98; no change of members	(4 pages)
21 Oct 1997	363s	Return made up to 08/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	88(2)R	Ad 02/12/96--------- £ si 100@1=100 £ ic 2/102	(2 pages)
12 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 15 arbour close kenilworth warwickshire CV8 2BA	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Secretary resigned	(1 page)