PROMANEX GROUP LIMITED

Company number 03895753

Date	Type	Description	View / Download
13 Jan 2010	CH01	Director's details changed for Paul Anthony Morris on 13 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for John Funnell on 13 December 2009	(2 pages)
16 Dec 2009	AA	Accounts made up to 30 September 2008	(23 pages)
15 Dec 2008	363a	Return made up to 13/12/08; full list of members	(5 pages)
14 May 2008	363a	Return made up to 13/12/07; full list of members	(9 pages)
07 May 2008	AA	Group of companies' accounts made up to 30 September 2007	(27 pages)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 8	(5 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 May 2007	AA	Group of companies' accounts made up to 30 September 2006	(30 pages)
24 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Apr 2007	88(2)R	Ad 19/03/07--------- £ si 245960000@.01=2459600 £ ic 174459/2634059	(2 pages)
16 Apr 2007	123	Nc inc already adjusted 19/03/07	(1 page)
16 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
02 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
02 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)