PROLIFIC HOLDINGS LIMITED

Company number 02754421

Date	Type	Description	View / Download
09 Jan 1998	123	Nc inc already adjusted 17/12/97	(1 page)
09 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Oct 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	288b	Secretary resigned	(1 page)
23 Oct 1997	287	Registered office changed on 23/10/97 from: walbrook house 23 walbrook london EC4N 8LD	(1 page)
16 Oct 1997	363s	Return made up to 09/10/97; full list of members	(8 pages)
10 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Aug 1997	88(2)R	Ad 11/08/97--------- £ si 1000000@1=1000000 £ ic 75437500/76437500	(2 pages)
23 May 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
10 Dec 1996	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 1996	88(2)R	Ad 15/11/96--------- £ si 1000000@1=1000000 £ ic 74437500/75437500	(2 pages)
14 Oct 1996	363s	Return made up to 09/10/96; full list of members	(7 pages)
30 Aug 1996	AUD	Auditor's resignation	(1 page)
07 Aug 1996	88(2)R	Ad 29/07/96--------- £ si 500000@1=500000 £ ic 73937500/74437500	(2 pages)
07 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
29 Jan 1996	MISC	Amend 882R £9500000 281295	(2 pages)
18 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 11500000@1=11500000 £ ic 64437500/75937500	(2 pages)
18 Jan 1996	123	£ nc 65000000/76500000 28/12/95	(1 page)
12 Oct 1995	363s	Return made up to 09/10/95; full list of members	(7 pages)
13 Apr 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
13 Apr 1995	88(2)R	Ad 28/03/95--------- £ si 20000000@1=20000000 £ ic 44437500/64437500	(2 pages)