PROSPECT NOMINEES LIMITED

Company number 01056137

Date	Type	Description	View / Download
02 May 1997	288a	New director appointed	(3 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	AA	Full accounts made up to 30 June 1996	(5 pages)
17 Dec 1996	287	Registered office changed on 17/12/96 from: rawlinson & hunter 6TH floor one hanover square london W1A 4SR	(1 page)
25 Nov 1996	363a	Return made up to 26/10/96; full list of members	(8 pages)
21 Apr 1996	AA	Full accounts made up to 30 June 1995	(5 pages)
19 Oct 1995	363x	Return made up to 26/10/95; full list of members	(12 pages)
01 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
01 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Apr 1995	AA	Full accounts made up to 30 June 1994	(5 pages)
06 Apr 1995	288	Secretary's particulars changed	(2 pages)
06 Apr 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
29 Nov 1994	363x	Return made up to 26/10/94; full list of members 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
19 Oct 1994	288	Director resigned 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
22 Mar 1994	288	Director resigned 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
16 Nov 1993	363x	Return made up to 26/10/93; full list of members 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
03 Nov 1993	AA	Full accounts made up to 30 June 1993 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
29 Aug 1993	288	Secretary's particulars changed 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
08 Jul 1993	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
08 Jul 1993	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
08 Jul 1993	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
25 Mar 1993	AA	Full accounts made up to 30 June 1992 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
10 Nov 1992	287	Registered office changed on 10/11/92 from: lower mill kingston road ewell surrey KT17 2AE 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