PROCOM (GB) LIMITED

Company number 03424421

Date	Type	Description	View / Download
03 Jul 2001	AA	Total exemption small company accounts made up to 31 August 2000	(3 pages)
02 May 2001	287	Registered office changed on 02/05/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF	(1 page)
18 Sep 2000	288a	New secretary appointed	(2 pages)
18 Sep 2000	363s	Return made up to 26/08/00; full list of members	(7 pages)
05 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	(3 pages)
18 Jan 2000	288b	Secretary resigned	(1 page)
13 Sep 1999	363s	Return made up to 26/08/99; no change of members	(4 pages)
29 Jul 1999	MISC	Minutes	(1 page)
29 Jul 1999	AA	Accounts for a dormant company made up to 31 August 1998	(2 pages)
29 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 1998	363s	Return made up to 26/08/98; full list of members	(6 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New secretary appointed	(2 pages)
10 Dec 1997	287	Registered office changed on 10/12/97 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF	(1 page)
18 Nov 1997	288b	Secretary resigned	(1 page)
18 Nov 1997	288b	Director resigned	(1 page)
18 Nov 1997	287	Registered office changed on 18/11/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
11 Nov 1997	CERTNM	Company name changed astromet LIMITED\certificate issued on 12/11/97	(2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Nov 1997	123	£ nc 100/1000 04/10/97	(1 page)
26 Aug 1997	NEWINC	Incorporation	(14 pages)