PROCOMAC LIMITED

Company number 03398996

Date	Type	Description	View / Download
09 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 1997	88(2)R	Ad 01/08/97--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
08 Oct 1997	287	Registered office changed on 08/10/97 from: caudle street high street henfield west sussex BN5 9DQ	(1 page)
07 Oct 1997	287	Registered office changed on 07/10/97 from: caudle street high street henfield west sussex BN5 9DQ	(1 page)
08 Sep 1997	225	Accounting reference date shortened from 31/12/98 to 31/12/97	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Sep 1997	123	£ nc 1000/100000 14/08/97	(1 page)
07 Aug 1997	287	Registered office changed on 07/08/97 from: 165 high street highstone house barnet hertfordshire EN5 5SU	(1 page)
30 Jul 1997	288b	Secretary resigned	(1 page)
30 Jul 1997	288b	Director resigned	(1 page)
28 Jul 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
04 Jul 1997	NEWINC	Incorporation	(12 pages)