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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)
16 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1995 122 Conve 28/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 06/12/94; no change of members
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21 Dec 1994 AA Full group accounts made up to 30 April 1994
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18 Jan 1994 CERTNM Company name changed coggon computers (holdings) limi ted\certificate issued on 19/01/94
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Request DocumentCompany name changed coggon computers (holdings) limi ted\certificate issued on 19/01/94
20 Dec 1993 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
20 Dec 1993 363s Return made up to 06/12/93; full list of members
21 Oct 1993 288 Director resigned
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26 Aug 1993 288 Director resigned
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19 Aug 1993 169 £ ic 3420/1681 21/07/93 £ sr 3479@.5=1739
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Request Document£ ic 3420/1681 21/07/93 £ sr 3479@.5=1739
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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24 May 1993 288 New director appointed
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24 May 1993 288 New director appointed
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16 Dec 1992 AA Full group accounts made up to 30 April 1992
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16 Dec 1992 363s Return made up to 06/12/92; change of members
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20 Dec 1991 AA Full group accounts made up to 30 April 1991
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11 Dec 1991 363b Return made up to 06/12/91; full list of members
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17 Jan 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
17 Jan 1991 363 Return made up to 12/12/90; full list of members
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21 Jan 1990 AA Full group accounts made up to 30 April 1989
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21 Jan 1990 363 Return made up to 06/12/89; full list of members
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15 Mar 1989 SA Statement of affairs
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30 Jan 1989 PUC 3 Wd 11/01/89 ad 26/11/88--------- £ si 263@.5=131 £ ic 3289/3420
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Request DocumentWd 11/01/89 ad 26/11/88--------- £ si 263@.5=131 £ ic 3289/3420