PROME LIMITED

Company number 03400932

Date	Type	Description	View / Download
20 Jul 1999	363s	Return made up to 09/07/99; full list of members	(7 pages)
18 Apr 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
16 Jul 1998	363s	Return made up to 09/07/98; full list of members	(7 pages)
12 Feb 1998	AUD	Auditor's resignation	(1 page)
12 Feb 1998	288a	New director appointed	(3 pages)
12 Feb 1998	288a	New secretary appointed	(2 pages)
12 Feb 1998	288b	Secretary resigned	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	287	Registered office changed on 12/02/98 from: 66 wigmore street london W1H 0HQ	(1 page)
20 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/07/97	(1 page)
20 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/07/97 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
20 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/07/97 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
20 Jul 1997	88(2)R	Ad 09/07/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Jul 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
13 Jul 1997	288b	Secretary resigned	(1 page)
13 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	288a	New secretary appointed	(2 pages)
13 Jul 1997	288a	New director appointed	(3 pages)
09 Jul 1997	NEWINC	Incorporation	(16 pages)

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