PROMOST UK LIMITED

Company number 04106129

Date	Type	Description	View / Download
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288c	Director's particulars changed	(1 page)
10 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(3 pages)
24 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Aud remuneration 11/02/04	(1 page)
28 Jan 2004	AA	Total exemption full accounts made up to 31 January 2003	(12 pages)
06 Dec 2003	363s	Return made up to 07/11/03; full list of members	(8 pages)
06 Dec 2003	363(288)	Director's particulars changed
26 Nov 2003	244	Delivery ext'd 3 mth 31/01/03	(2 pages)
04 Dec 2002	AA	Total exemption full accounts made up to 31 January 2002	(11 pages)
14 Nov 2002	363s	Return made up to 07/11/02; full list of members	(8 pages)
02 Sep 2002	244	Delivery ext'd 3 mth 31/01/02	(1 page)
02 Feb 2002	363s	Return made up to 07/11/01; full list of members; amend	(7 pages)
02 Feb 2002	363(288)	Director's particulars changed 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
02 Feb 2002	363(287)	Registered office changed on 02/02/02 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
19 Nov 2001	363a	Return made up to 07/11/01; full list of members	(6 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New secretary appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/01/02	(1 page)
12 Dec 2000	288b	Secretary resigned;director resigned	(1 page)