PROMATIC INTERNATIONAL LIMITED

Company number 03292802

Date	Type	Description	View / Download
25 Sep 2009	288a	Director appointed mr john peter lamb	(1 page)
14 Jul 2009	288b	Appointment terminated director julian coy	(1 page)
12 Jan 2009	363a	Return made up to 16/12/08; full list of members	(4 pages)
28 Nov 2008	AA	Full accounts made up to 31 January 2008	(22 pages)
22 Aug 2008	288a	Director appointed mr iain thomas mcdonald duncan petrie	(1 page)
22 Aug 2008	288a	Director appointed mr martin john sambrook	(1 page)
22 Aug 2008	288a	Director appointed mr simon micheal paul hurley	(1 page)
11 Aug 2008	288a	Secretary appointed mr john peter lamb	(1 page)
08 Aug 2008	288b	Appointment terminated secretary julian coy	(1 page)
18 Jan 2008	363a	Return made up to 16/12/07; full list of members	(2 pages)
01 Dec 2007	AA	Full accounts made up to 31 January 2007	(20 pages)
13 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2007	288a	New secretary appointed	(2 pages)
05 Sep 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	288a	New secretary appointed	(2 pages)
05 Sep 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Aug 2007	123	£ nc 23233/26466 27/07/07	(1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Aug 2007	123	£ nc 13333/23233 25/07/07	(1 page)
16 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(27 pages)