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PROLOG CORPORATE SERVICES LIMITED

Company number 01311617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2001 169 £ ic 1611/1300 02/07/01 £ sr 31100@.01=311
17 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2001 AA Full group accounts made up to 30 April 2000
14 Dec 2000 363s Return made up to 06/12/00; no change of members
06 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Jan 2000 363s Return made up to 06/12/99; full list of members
09 Dec 1999 AA Full group accounts made up to 30 April 1999
01 Mar 1999 AA Full group accounts made up to 30 April 1998
06 Jan 1999 363s Return made up to 06/12/98; full list of members
  • 363(287) ‐ Registered office changed on 06/01/99
  • 363(288) ‐ Director's particulars changed
23 Feb 1998 AA Full group accounts made up to 30 April 1997
29 Dec 1997 363s Return made up to 06/12/97; change of members
06 Jul 1997 SA Statement of affairs
06 Jul 1997 88(2)O Ad 01/05/97--------- £ si 5150@.01
27 Jun 1997 88(2)P Ad 01/05/97--------- £ si 5150@.01=51 £ ic 154960/155011
27 Jun 1997 88(2)R Ad 12/05/97--------- £ si 1000@.01=10 £ ic 154950/154960
15 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 May 1997 395 Particulars of mortgage/charge
23 Apr 1997 395 Particulars of mortgage/charge
16 Apr 1997 395 Particulars of mortgage/charge
07 Jan 1997 AA Full group accounts made up to 30 April 1996
07 Jan 1997 363s Return made up to 06/12/96; full list of members
22 Dec 1995 AA Full group accounts made up to 30 April 1995
22 Dec 1995 363s Return made up to 06/12/95; full list of members
  • 363(287) ‐ Registered office changed on 22/12/95
26 Jun 1995 287 Registered office changed on 26/06/95 from: 145 bellhouse road sheffield S5 6HQ