PROMOAGENTEN VERWALTUNGS LTD

Company number 05798545

Date	Type	Description	View / Download
24 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
16 Jun 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
16 Jul 2007	363a	Return made up to 27/04/07; full list of members	(3 pages)
16 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
21 Jan 2007	88(2)R	Ad 05/12/06--------- £ si 2@1=2 £ ic 100/102	(2 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2006	123	Nc inc already adjusted 04/12/06	(2 pages)
22 Dec 2006	CERTNM	Company name changed sterling 26 LTD.\certificate issued on 22/12/06	(2 pages)
08 Dec 2006	288c	Secretary's particulars changed	(1 page)
05 Dec 2006	288a	New director appointed	(1 page)
05 Dec 2006	288a	New director appointed	(1 page)
05 Dec 2006	288a	New director appointed	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
27 Apr 2006	NEWINC	Incorporation	(9 pages)