PROMAN SUPPLY CHAIN LTD

Company number 03443013

Date	Type	Description	View / Download
10 Oct 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 190 14/03/2008	(3 pages)
29 Oct 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
10 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
10 Oct 2007	288c	Director's particulars changed	(1 page)
22 Mar 2007	122	S-div 09/03/07	(1 page)
22 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares sub div opt plan 09/03/07
22 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Nov 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
13 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re option agreement 25/11/05	(2 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Oct 2005	363s	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jan 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
08 Oct 2004	363s	Return made up to 01/10/04; full list of members	(8 pages)
31 Dec 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
10 Nov 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
27 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2003	MISC	Amend 882-rescind 100 x £1 share	(2 pages)
15 May 2003	363s	Return made up to 01/10/99; full list of members; amend	(7 pages)