PROSPEC LTD.

Company number 01311949

Date	Type	Description	View / Download
13 Aug 2009	AUD	Auditor's resignation	(1 page)
23 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	(20 pages)
23 Mar 2009	363a	Return made up to 01/03/09; full list of members	(6 pages)
22 Jul 2008	AA	Accounts for a medium company made up to 31 December 2007	(19 pages)
15 May 2008	288b	Appointment terminated director michael wragg	(1 page)
26 Mar 2008	363a	Return made up to 01/03/08; full list of members	(6 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
28 Jan 2008	AA	Accounts for a medium company made up to 29 April 2007	(19 pages)
17 Jan 2008	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)
30 Nov 2007	288a	New secretary appointed	(1 page)
23 Apr 2007	363a	Return made up to 01/03/07; full list of members	(5 pages)
23 Apr 2007	288b	Director resigned	(1 page)
07 Mar 2007	AA	Accounts for a medium company made up to 30 April 2006	(19 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2006	169	£ ic 110000/75900 12/09/06 £ sr 34100@1=34100	(1 page)
20 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(15 pages)
02 Mar 2006	363a	Return made up to 01/03/06; full list of members	(4 pages)
02 Mar 2006	190	Location of debenture register	(1 page)
02 Mar 2006	353	Location of register of members	(1 page)
02 Mar 2006	287	Registered office changed on 02/03/06 from: canklow meadows estate west bawtry road rotherham south yorkshire S60 2XL	(1 page)
28 Feb 2006	AA	Accounts for a medium company made up to 1 May 2005	(18 pages)

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