PROMEL LTD.

Company number 06038969

Date	Type	Description	View / Download
23 Dec 2009	TM01	Termination of appointment of Nicholas Kempley as a director	(1 page)
22 Dec 2009	AUD	Auditor's resignation	(1 page)
20 Jan 2009	363a	Return made up to 02/01/09; full list of members	(5 pages)
08 Jan 2009	288a	Director appointed mr nick kempley	(1 page)
07 Jan 2009	288b	Appointment terminated director jeff halliwell	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
04 Jan 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
27 Dec 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Dec 2007	288a	New director appointed	(1 page)
14 Dec 2007	288a	New director appointed	(1 page)
14 Dec 2007	288a	New director appointed	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
07 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	288a	New director appointed	(1 page)
22 Oct 2007	288a	New director appointed	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288a	New secretary appointed	(2 pages)
15 Jan 2007	288a	New director appointed	(2 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF	(1 page)
02 Jan 2007	NEWINC	Incorporation	(14 pages)

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