PROMAX (UK) LIMITED

Company number 03299834

Date	Type	Description	View / Download
27 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Jan 2004	363s	Return made up to 08/01/04; full list of members	(7 pages)
18 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
30 Jan 2003	363s	Return made up to 08/01/03; full list of members	(7 pages)
11 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
04 Feb 2002	363s	Return made up to 08/01/02; full list of members	(6 pages)
25 Jul 2001	244	Delivery ext'd 3 mth 31/12/01	(1 page)
27 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
26 Jan 2001	363s	Return made up to 08/01/01; full list of members	(6 pages)
12 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
13 Jan 2000	363s	Return made up to 08/01/00; full list of members	(6 pages)
12 Jan 1999	363s	Return made up to 08/01/99; no change of members	(6 pages)
24 Aug 1998	244	Delivery ext'd 3 mth 31/12/98	(1 page)
17 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/08/98	(1 page)
17 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/08/98
17 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/08/98
29 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
20 Jan 1998	363s	Return made up to 08/01/98; full list of members	(6 pages)
07 Nov 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
13 Jan 1997	288b	Secretary resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	NEWINC	Incorporation	(15 pages)

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