COMET - PRAMESCO LIMITED

Company number 03315265

Date	Type	Description	View / Download
19 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
07 Mar 2002	363s	Return made up to 07/02/02; full list of members	(6 pages)
19 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
16 Feb 2001	363s	Return made up to 07/02/01; full list of members	(6 pages)
20 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
15 Feb 2000	363s	Return made up to 07/02/00; full list of members	(6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
21 Feb 1999	363s	Return made up to 07/02/99; no change of members	(4 pages)
21 Feb 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
16 Sep 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	288a	New secretary appointed	(2 pages)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288a	New director appointed	(2 pages)
03 Mar 1998	363s	Return made up to 07/02/98; full list of members	(6 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
03 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
02 Apr 1997	CERTNM	Company name changed shockace LIMITED\certificate issued on 03/04/97	(2 pages)
27 Mar 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
05 Mar 1997	288a	New secretary appointed	(2 pages)
05 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	287	Registered office changed on 04/03/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)