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PROWTING LIMITED

Company number 02153261

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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)
09 Jul 1991 122 Conve 06/06/91
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Request DocumentConve 06/06/91
03 Jul 1991 AA Full group accounts made up to 28 February 1991
26 Apr 1991 88(2)R Ad 11/04/91--------- £ si 125000@.2=25000 £ ic 19449998/19474998
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Request DocumentAd 11/04/91--------- £ si 125000@.2=25000 £ ic 19449998/19474998
10 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1990 363 Return made up to 10/07/90; bulk list available separately
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Request DocumentReturn made up to 10/07/90; bulk list available separately
11 Jul 1990 AA Full group accounts made up to 28 February 1990
05 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
05 Jan 1990 PUC3O Ad 29/02/88--------- £ si 350000@.2
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Request DocumentAd 29/02/88--------- £ si 350000@.2
15 Sep 1989 363 Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members
28 Jul 1989 AA Full group accounts made up to 28 February 1989
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
04 Feb 1989 122 £ ic 19660342/19449998 £ sr 210344@1=210344
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Request Document£ ic 19660342/19449998 £ sr 210344@1=210344
04 Feb 1989 PUC 3 Wd 17/01/89 ad 22/10/87--------- £ si 7010344@1=7010344 premium £ si 50517200@.2=10103440 £ ic 2546558/19660342
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Request DocumentWd 17/01/89 ad 22/10/87--------- £ si 7010344@1=7010344 premium £ si 50517200@.2=10103440 £ ic 2546558/19660342
10 Aug 1988 PUC 2 Wd 24/06/88 ad 26/05/88--------- premium £ si 12132790@.2=2426558 £ ic 120000/2546558
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Request DocumentWd 24/06/88 ad 26/05/88--------- premium £ si 12132790@.2=2426558 £ ic 120000/2546558
08 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1988 363 Return made up to 14/06/88; bulk list available separately
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Request DocumentReturn made up to 14/06/88; bulk list available separately
26 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
25 May 1988 PUC 3 Wd 20/05/88 ad 29/02/88--------- £ si 350000@.2=70000 £ ic 50000/120000
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Request DocumentWd 20/05/88 ad 29/02/88--------- £ si 350000@.2=70000 £ ic 50000/120000
25 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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