PROMETRIC LIMITED

Company number 03492406

Date	Type	Description	View / Download
21 Jan 2004	288c	Director's particulars changed	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
18 Apr 2003	363a	Return made up to 14/01/03; full list of members	(7 pages)
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
31 Jan 2002	363s	Return made up to 14/01/02; full list of members	(8 pages)
25 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
20 Feb 2001	363s	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01	(8 pages)
25 Jan 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
18 Jan 2001	88(2)R	Ad 08/12/00--------- £ si 12220000@1=12220000 £ ic 2/12220002	(2 pages)
27 Dec 2000	123	Nc inc already adjusted 08/12/00	(1 page)
27 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
27 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
27 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
26 Oct 2000	288a	New director appointed	(2 pages)