PROMETHEAN (HOLDINGS) LIMITED

Company number 02359658

Date	Type	Description	View / Download
18 Mar 1996	123	Nc inc already adjusted 31/12/91	(1 page)
18 Mar 1996	88(2)R	Ad 31/10/95--------- £ si 1792000@1	(2 pages)
18 Mar 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
18 Mar 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
18 Mar 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
18 Mar 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
18 Mar 1996	123	£ nc 70000/1862000 31/10/95	(1 page)
12 Mar 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Mar 1996	AA	Full group accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	122	Us$ sr 1611131@1 31/12/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	88(2)R	Ad 31/12/91--------- £ si 60000@1 £ si 102000@.01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(77 pages)
19 Dec 1994	363s	Return made up to 10/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1993	363s	Return made up to 10/03/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1992	AA	Full group accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1992	288	New director appointed	(3 pages)
15 Apr 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1992	363b	Return made up to 10/03/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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