PROMORPHIS LIMITED

Company number 03929322

Date	Type	Description	View / Download
23 May 2002	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
23 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2002	363s	Return made up to 21/02/02; full list of members	(6 pages)
30 Nov 2001	287	Registered office changed on 30/11/01 from: 11 applecross close coventry west midlands CV4 8JW	(1 page)
05 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(1 page)
19 Apr 2001	363s	Return made up to 21/02/01; full list of members	(6 pages)
05 Oct 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
25 Feb 2000	287	Registered office changed on 25/02/00 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
25 Feb 2000	288b	Director resigned	(1 page)
25 Feb 2000	288a	New director appointed	(2 pages)
25 Feb 2000	288b	Secretary resigned	(1 page)
25 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2000	NEWINC	Incorporation	(14 pages)

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