PROMETHEAN (HOLDINGS) LIMITED

Company number 02359658

Date	Type	Description	View / Download
02 Mar 2000	123	£ nc 2815174/4365174 31/12/99	(1 page)
25 Feb 2000	363s	Return made up to 31/12/99; full list of members	(14 pages)
09 Feb 2000	88(2)R	Ad 31/12/99--------- £ si 150000@1=150000 £ ic 2291691/2441691	(2 pages)
23 Dec 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
22 Jul 1999	363s	Return made up to 31/12/98; full list of members	(8 pages)
15 Oct 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
28 Apr 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
21 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
01 Apr 1998	122	Conso conve 12/12/97	(1 page)
01 Apr 1998	123	£ nc 2299671/2815174 12/12/97	(1 page)
17 Jun 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
28 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Feb 1997	288b	Director resigned	(1 page)
28 Feb 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
28 Feb 1997	123	Nc inc already adjusted 31/12/96	(1 page)
28 Feb 1997	88(2)R	Ad 31/12/96--------- £ si 437666@1=437666 £ ic 1853205/2290871	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
01 Nov 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
18 Mar 1996	88(2)R	Ad 31/10/95--------- £ si 500@.01	(2 pages)

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