PROLOG SYSTEMS LIMITED

Company number 01532102

Date	Type	Description	View / Download
07 Feb 2006	287	Registered office changed on 07/02/06 from: century house station way cheam surrey SM3 8SW	(1 page)
16 Jan 2006	AA	Full accounts made up to 28 February 2005	(19 pages)
16 Jan 2006	225	Accounting reference date shortened from 30/04/05 to 28/02/05	(1 page)
14 Dec 2005	363s	Return made up to 06/12/05; full list of members	(9 pages)
18 Mar 2005	288a	New director appointed	(4 pages)
15 Mar 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	288b	Director resigned	(1 page)
15 Mar 2005	288b	Director resigned	(1 page)
15 Mar 2005	288b	Director resigned	(1 page)
15 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
01 Mar 2005	AA	Full accounts made up to 30 April 2004	(18 pages)
13 Jan 2005	363s	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(7 pages)
14 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
03 Mar 2004	AA	Full accounts made up to 30 April 2003	(18 pages)
16 Dec 2003	363s	Return made up to 06/12/03; full list of members	(9 pages)
11 Dec 2002	363s	Return made up to 06/12/02; full list of members	(9 pages)
03 Dec 2002	AA	Full accounts made up to 30 April 2002	(17 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2002	AA	Full accounts made up to 30 April 2001	(13 pages)
03 Jan 2002	363s	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 May 2001	288b	Secretary resigned;director resigned	(1 page)
25 May 2001	288b	Director resigned	(1 page)
16 May 2001	395	Particulars of mortgage/charge	(3 pages)

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