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PROMO ONLY LIMITED

Company number 03589150

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 1999	363s	Return made up to 29/06/99; full list of members	View PDF Return made up to 29/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 May 1999	287	Registered office changed on 12/05/99 from: beaufort house 15 st botolph street london EC3A 7NJ	View PDF Registered office changed on 12/05/99 from: beaufort house 15 st botolph street london EC3A 7NJ - link opens in a new window - 1 page (1 page)
19 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 1998	225	Accounting reference date shortened from 01/01/99 to 31/12/98	View PDF Accounting reference date shortened from 01/01/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
20 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 01/01/99	View PDF Accounting reference date shortened from 30/06/99 to 01/01/99 - link opens in a new window - 1 page (1 page)
20 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 17/08/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
12 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Aug 1998	CERTNM	Company name changed topiceven LIMITED\certificate issued on 06/08/98	View PDF Company name changed topiceven LIMITED\certificate issued on 06/08/98 - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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