PROMENS HOLDING UK LIMITED

Company number 03672192

Date	Type	Description	View / Download
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
25 Aug 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	288a	New secretary appointed	(2 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
23 Mar 2000	88(2)R	Ad 30/12/99--------- £ si 223898@1=223898 £ ic 1/223899	(2 pages)
23 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
23 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Mar 2000	123	£ nc 100/233899 30/12/99	(1 page)
24 Feb 2000	363s	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 24/02/00	(6 pages)
22 Sep 1999	CERTNM	Company name changed oxenclose holding uk LIMITED\certificate issued on 23/09/99	(2 pages)
29 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	287	Registered office changed on 02/03/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
02 Mar 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
02 Mar 1999	288b	Secretary resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
25 Feb 1999	CERTNM	Company name changed strawcroft LIMITED\certificate issued on 25/02/99	(2 pages)
23 Nov 1998	NEWINC	Incorporation	(23 pages)

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