PROMATIC UK LIMITED

Company number 03307731

Date	Type	Description	View / Download
30 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	AA	Full accounts made up to 31 January 2003	(21 pages)
21 Aug 2003	288a	New secretary appointed	(2 pages)
21 Aug 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	288a	New secretary appointed	(2 pages)
20 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
14 Apr 2003	122	£ sr 186667@1 26/09/01	(1 page)
14 Apr 2003	363s	Return made up to 21/01/03; no change of members	(7 pages)
04 Dec 2002	AA	Accounts for a small company made up to 31 January 2002	(11 pages)
23 Jan 2002	363s	Return made up to 21/01/02; change of members	(6 pages)
03 Dec 2001	AA	Accounts for a small company made up to 31 January 2001	(10 pages)
29 Oct 2001	363s	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 29/10/01	(6 pages)
01 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	(8 pages)
08 Sep 2000	363s	Return made up to 21/01/00; full list of members 363(287) ‐ Registered office changed on 08/09/00	(6 pages)
03 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(8 pages)
18 Feb 1999	363s	Return made up to 21/01/99; no change of members	(4 pages)
18 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
05 Aug 1998	287	Registered office changed on 05/08/98 from: station works hooton road hooton south wirral L66 7NF	(1 page)
03 Aug 1998	288a	New secretary appointed	(2 pages)
03 Aug 1998	88(2)R	Ad 31/01/98--------- £ si 199999@1=199999 £ ic 199900/399899	(2 pages)
03 Aug 1998	123	£ nc 200000/399900 30/01/97	(1 page)
05 Mar 1998	123	Nc inc already adjusted 27/02/98	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Feb 1998	363s	Return made up to 21/01/98; full list of members 363(288) ‐ Secretary resigned	(5 pages)
07 Feb 1997	CERTNM	Company name changed smido 56 LIMITED\certificate issued on 10/02/97	(2 pages)