PROMETHEAN LIMITED

Company number 01308938

Date	Type	Description	View / Download
27 Jun 2006	353	Location of register of members	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: whitebirk estate blackburn lancashire BB1 5TH	(1 page)
06 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
12 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
26 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents 08/11/04
22 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Nov 2004	395	Particulars of mortgage/charge	(25 pages)
15 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288a	New director appointed	(1 page)
02 Nov 2004	288b	Director resigned	(1 page)
13 Oct 2004	363a	Return made up to 31/12/03; no change of members	(6 pages)

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