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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)
22 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
22 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
22 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents 08/11/04
22 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 7 pages (7 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)
15 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	88(2)R	Ad 09/11/04--------- £ si 344070@1=344070 £ ic 3817649/4161719	View PDF Ad 09/11/04--------- £ si 344070@1=344070 £ ic 3817649/4161719 - link opens in a new window - 4 pages (4 pages)
12 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 25958@1=25958 £ ic 3791691/3817649	View PDF Ad 08/11/04--------- £ si 25958@1=25958 £ ic 3791691/3817649 - link opens in a new window - 4 pages (4 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
02 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2004	363a	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 9 pages (9 pages)
06 Oct 2004	88(2)R	Ad 31/12/99--------- £ si 1500000@1	View PDF Ad 31/12/99--------- £ si 1500000@1 - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Oct 2004	123	Nc inc already adjusted 31/12/99	View PDF Nc inc already adjusted 31/12/99 - link opens in a new window - 1 page (1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 12/12/97
06 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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PROMETHEAN (HOLDINGS) LIMITED

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