PROMATIC INTERNATIONAL LIMITED

Company number 03292802

Date	Type	Description	View / Download
16 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Fin docs aproved 02/08/07
16 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(8 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 May 2007	363s	Return made up to 16/12/06; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
08 Mar 2007	AA	Group of companies' accounts made up to 31 January 2006	(19 pages)
20 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2006	363s	Return made up to 16/12/05; full list of members	(7 pages)
03 Mar 2006	AA	Full accounts made up to 31 January 2005	(20 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
14 Jul 2005	88(2)R	Ad 01/10/98-01/10/98 £ si 9999@1	(2 pages)
29 Jun 2005	123	Nc inc already adjusted 14/06/05	(1 page)
29 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Mar 2005	363s	Return made up to 16/12/04; full list of members	(6 pages)
11 Mar 2005	395	Particulars of mortgage/charge	(8 pages)
01 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2005	CERTNM	Company name changed f e robinson (promatic) LIMITED\certificate issued on 11/02/05	(2 pages)
27 Jan 2005	288a	New secretary appointed	(2 pages)
25 Jan 2005	288b	Secretary resigned	(1 page)