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PROMETHEAN (HOLDINGS) LIMITED

Company number 02359658

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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)
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Oct 1989 122 Conve
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03 Oct 1989 123 Us$ nc 0/1611131
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19 Apr 1989 288 Secretary resigned;new secretary appointed
12 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1989 287 Registered office changed on 12/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 12/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Apr 1989 CERTNM Company name changed ruswell LIMITED\certificate issued on 12/04/89
10 Mar 1989 NEWINC Incorporation