PROMART HOLDINGS LIMITED

Company number 03448007

Date	Type	Description	View / Download
19 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Oct 2001	363s	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
23 Mar 2001	288c	Director's particulars changed	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2000	363s	Return made up to 10/10/00; full list of members	(8 pages)
17 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
25 Oct 1999	363s	Return made up to 10/10/99; full list of members	(8 pages)
11 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
02 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
25 May 1999	SA	Statement of affairs	(11 pages)
21 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 6998@1=6998 £ ic 2/7000	(2 pages)
09 Nov 1998	363s	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Dec 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
16 Oct 1997	288b	Secretary resigned	(1 page)
10 Oct 1997	NEWINC	Incorporation	(25 pages)

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