PROMOSERVE UK LIMITED

Company number 04165911

Date	Type	Description	View / Download
12 Nov 2002	287	Registered office changed on 12/11/02 from: 4TH floor dudley house, 169 piccadilly, london, W1J 9EH	(1 page)
17 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
12 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 2002	363s	Return made up to 22/02/02; full list of members	(6 pages)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	287	Registered office changed on 17/01/02 from: 8TH floor 20 berkeley square, london, W1J 6EQ	(1 page)
07 Jul 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
22 Feb 2001	NEWINC	Incorporation	(19 pages)