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PROLOG MANAGEMENT LIMITED

Company number 01490795

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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)
18 Jan 2007 363s Return made up to 18/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
03 Feb 2006 363s Return made up to 18/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2005 169 £ ic 5000/2501 29/06/05 £ sr 2499@1=2499
15 Jul 2005 173 Declaration of shares redemption:auditor's report
15 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 AA Accounts for a small company made up to 31 December 2004
28 Jan 2005 288b Director resigned
26 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2005 288a New director appointed
21 Jul 2004 AA Full accounts made up to 31 December 2003
21 Jan 2004 363s Return made up to 18/12/03; full list of members
21 Jan 2004 287 Registered office changed on 21/01/04 from: 22 vineyard hill road london SW19 7JH
12 Nov 2003 AA Full accounts made up to 31 December 2002
06 Jan 2003 363s Return made up to 18/12/02; full list of members
14 Oct 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 18/12/01; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 363s Return made up to 18/12/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 363s Return made up to 18/12/99; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
03 Mar 2000 395 Particulars of mortgage/charge
03 Mar 2000 395 Particulars of mortgage/charge
22 Oct 1999 AA Full accounts made up to 31 December 1998