PROMISE CORPORATION LIMITED

Company number 04905383

Date	Type	Description	View / Download
01 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
12 Jan 2011	AP01	Appointment of Mr Doron Meyassed as a director	(2 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 426,667.00	(6 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
11 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(8 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
08 Feb 2010	SH06	Cancellation of shares. Statement of capital on 8 February 2010 GBP 360,000	(4 pages)
08 Feb 2010	SH03	Purchase of own shares.	(3 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 533,344.00	(4 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise sum of £466676 share premium 09/12/2009	(12 pages)
05 Jan 2010	AP03	Appointment of Ms Clare Fuller as a secretary	(1 page)
04 Jan 2010	TM02	Termination of appointment of Charles Trevail as a secretary	(1 page)
04 Jan 2010	TM01	Termination of appointment of Roy Langmaid as a director	(1 page)
03 Dec 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(5 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
22 Oct 2008	288a	Director appointed john elkins	(1 page)
09 Oct 2008	363a	Return made up to 19/09/08; full list of members	(5 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
22 Oct 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
02 Apr 2007	288a	New director appointed	(1 page)
23 Oct 2006	88(2)R	Ad 31/08/06--------- £ si 3333@1	(2 pages)
17 Oct 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)