PROLOG SYSTEMS LIMITED

Company number 01532102

Date	Type	Description	View / Download
01 May 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
08 Mar 2001	287	Registered office changed on 08/03/01 from: prolog house littlemoor eckington sheffield S21 4EF	(1 page)
27 Feb 2001	AA	Full accounts made up to 30 April 2000	(13 pages)
13 Dec 2000	363s	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary resigned	(8 pages)
07 Dec 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	288b	Director resigned	(1 page)
21 Dec 1999	363s	Return made up to 06/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
09 Dec 1999	AA	Full accounts made up to 30 April 1999	(13 pages)
01 Mar 1999	AA	Full accounts made up to 30 April 1998	(13 pages)
18 Feb 1999	288b	Director resigned	(1 page)
04 Jan 1999	363s	Return made up to 06/12/98; no change of members	(6 pages)
16 Jul 1998	288b	Secretary resigned	(1 page)
16 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 1998	288a	New director appointed	(3 pages)
23 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
30 Dec 1997	363s	Return made up to 06/12/97; no change of members 363(288) ‐ Director's particulars changed	(12 pages)
22 Oct 1997	363s	Return made up to 10/08/97; full list of members 363(287) ‐ Registered office changed on 22/10/97	(8 pages)
22 Oct 1997	288c	Director's particulars changed	(1 page)
22 Oct 1997	353	Location of register of members	(1 page)
22 Oct 1997	190	Location of debenture register	(1 page)
07 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
10 Dec 1996	288b	Director resigned	(1 page)
10 Sep 1996	288	Director resigned	(1 page)

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