PROEM CONSULTING LIMITED

Company number 03775895

Date	Type	Description	View / Download
26 May 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
01 Mar 2004	288c	Director's particulars changed	(1 page)
01 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
03 Jul 2003	363s	Return made up to 24/05/03; full list of members	(7 pages)
03 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
11 Jun 2002	363s	Return made up to 24/05/02; full list of members	(7 pages)
31 May 2001	363s	Return made up to 24/05/01; full list of members	(6 pages)
11 Apr 2001	88(2)R	Ad 29/03/00--------- £ si 400@1	(2 pages)
27 Mar 2001	123	Nc inc already adjusted 19/03/00	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(4 pages)
03 Jul 2000	363s	Return made up to 24/05/00; full list of members	(6 pages)
11 May 2000	225	Accounting reference date extended from 31/05/00 to 30/09/00	(1 page)
24 May 1999	NEWINC	Incorporation	(14 pages)