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PROSPERO BIOTECH LTD.

Company number 02989643

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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)
23 Jan 2008 363a Return made up to 14/11/07; full list of members
01 Mar 2007 363a Return made up to 14/11/06; full list of members
01 Mar 2007 288c Director's particulars changed
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 14/11/05; full list of members
13 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 14/11/04; full list of members
12 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
25 Nov 2003 363s Return made up to 14/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
03 Feb 2003 AA Full accounts made up to 31 December 2001
20 Dec 2002 363s Return made up to 14/11/02; full list of members
13 Dec 2001 363s Return made up to 14/11/01; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
14 Dec 2000 363s Return made up to 14/11/00; full list of members
28 Nov 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 122 S-div 23/05/00
07 Aug 2000 88(2)R Ad 23/05/00--------- £ si 6000@.001=6 £ ic 244/250
07 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 Jul 2000 288c Director's particulars changed
26 Jul 2000 288c Secretary's particulars changed;director's particulars changed
08 May 2000 88(2)R Ad 01/01/95--------- £ si 100@1