PROSPECT SWETENHAMS LIMITED

Company number 02588823

Date	Type	Description	View / Download
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
06 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
06 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association 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
30 Oct 2000	122	S-div 18/10/00	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288a	New secretary appointed	(2 pages)
23 May 2000	AA	Full accounts made up to 31 July 1999	(16 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
10 Apr 2000	363s	Return made up to 05/03/00; full list of members	(8 pages)
10 Apr 2000	363(288)	Secretary's particulars changed;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
10 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 100@.11=11 £ ic 100/111	(2 pages)
23 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2000	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
19 Dec 1999	288a	New director appointed	(3 pages)
13 Dec 1999	AUD	Auditor's resignation	(1 page)
24 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)