PROMATIC UK LIMITED

Company number 03307731

Date	Type	Description	View / Download
18 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(4 pages)
07 Dec 2009	AA	Full accounts made up to 31 January 2009	(13 pages)
29 Jul 2009	288a	Secretary appointed mr john peter lamb	(1 page)
29 Jul 2009	288b	Appointment terminated secretary julian coy	(1 page)
18 Mar 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
14 Jan 2009	288b	Appointment terminated director julian coy	(1 page)
28 Nov 2008	AA	Full accounts made up to 31 January 2008	(13 pages)
20 May 2008	363a	Return made up to 21/01/08; full list of members	(4 pages)
01 Dec 2007	AA	Group of companies' accounts made up to 31 January 2007	(24 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)
22 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
16 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Fin docs appoved 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	(8 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(4 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	(7 pages)