Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROMETHEUS LTD.

Company number 02196058

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
29 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts and directors renumeration/no dividend be paid on ordinary shares for the year 26/03/2008
18 May 2007 363a Return made up to 30/04/07; full list of members
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
04 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ No dividend recommended 14/03/07
12 May 2006 363a Return made up to 30/04/06; full list of members
10 May 2006 AA Total exemption full accounts made up to 30 June 2005
17 May 2005 363s Return made up to 30/04/05; full list of members
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration approved 18/02/05
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accts approved 18/02/05
03 May 2005 AA Total exemption full accounts made up to 30 June 2004
15 May 2004 363s Return made up to 30/04/04; full list of members
29 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
27 May 2003 363s Return made up to 30/04/03; full list of members
02 May 2003 AA Total exemption full accounts made up to 30 June 2002
23 Apr 2002 363s Return made up to 30/04/02; full list of members
22 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
22 May 2001 363s Return made up to 30/04/01; full list of members
11 May 2001 AA Full accounts made up to 30 June 2000
17 May 2000 363s Return made up to 30/04/00; full list of members
03 May 2000 AA Full accounts made up to 30 June 1999
17 Jun 1999 363s Return made up to 30/04/99; full list of members
26 May 1999 AA Full accounts made up to 30 June 1998
28 Apr 1998 AA Full accounts made up to 30 June 1997
28 Apr 1998 363s Return made up to 30/04/98; no change of members