PROMATIC UK LIMITED

Company number 03307731

Date	Type	Description	View / Download
10 Aug 2007	395	Particulars of mortgage/charge	(8 pages)
08 Mar 2007	AA	Group of companies' accounts made up to 31 January 2006	(23 pages)
21 Feb 2007	363s	Return made up to 21/01/07; full list of members	(7 pages)
20 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2006	363s	Return made up to 21/01/06; full list of members	(7 pages)
14 Mar 2006	AA	Group of companies' accounts made up to 31 January 2005	(22 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
23 Jul 2005	88(2)R	Ad 04/07/05--------- £ si 1025@1=1025 £ ic 10000/11025	(2 pages)
23 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 May 2005	363s	Return made up to 21/01/05; full list of members	(6 pages)
01 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2005	CERTNM	Company name changed f e robinson (hooton) LIMITED\certificate issued on 04/02/05	(2 pages)
27 Jan 2005	288a	New secretary appointed	(2 pages)
25 Jan 2005	288b	Secretary resigned	(1 page)
06 Dec 2004	AA	Full accounts made up to 31 January 2004	(21 pages)
19 Oct 2004	363s	Return made up to 21/01/04; full list of members	(6 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
10 Nov 2003	288b	Secretary resigned	(1 page)
03 Nov 2003	169	£ ic 13332/9999 13/08/03 £ sr 3333@1=3333	(2 pages)
03 Nov 2003	288b	Director resigned	(1 page)