PROMAIL LIMITED

Company number 03320047

Date	Type	Description	View / Download
21 Mar 2001	288a	New director appointed	(2 pages)
28 Feb 2001	363s	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01	(6 pages)
21 Feb 2000	363s	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
15 Nov 1999	288c	Director's particulars changed	(1 page)
15 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 2 penhill industrial estate beaumount road banbury oxfordshire OX16 7RW	(1 page)
02 Jun 1999	363s	Return made up to 18/02/99; no change of members	(4 pages)
24 Aug 1998	AA	Full accounts made up to 31 October 1997	(6 pages)
26 Mar 1998	363s	Return made up to 18/02/98; full list of members	(6 pages)
12 Mar 1998	288c	Director's particulars changed	(1 page)
19 Nov 1997	225	Accounting reference date shortened from 28/02/98 to 31/10/97	(1 page)
02 Apr 1997	88(2)R	Ad 20/02/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Mar 1997	287	Registered office changed on 18/03/97 from: 22 melton street london NW1 2BW	(1 page)
18 Mar 1997	288b	Director resigned	(1 page)
18 Mar 1997	288b	Secretary resigned	(1 page)
18 Mar 1997	288a	New director appointed	(2 pages)
18 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 1997	NEWINC	Incorporation	(19 pages)

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