PROMINENT PAGES LIMITED

Company number 03053312

Date	Type	Description	View / Download
27 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
23 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
08 May 2000	363s	Return made up to 04/05/00; full list of members	(6 pages)
20 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: 5TH floor bear wharf 27 bankside london SE1 9DD	(1 page)
11 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
02 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
02 Jul 1999	288b	Director resigned	(1 page)
21 Jun 1999	363s	Return made up to 04/05/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
02 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1998	288a	New secretary appointed	(2 pages)
18 Jun 1998	363s	Return made up to 04/05/98; change of members	(8 pages)
29 Apr 1998	CERTNM	Company name changed the prominent information compan y LIMITED\certificate issued on 29/04/98	(2 pages)
11 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
30 Dec 1997	AUD	Auditor's resignation	(2 pages)
15 Dec 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
29 Aug 1997	88(2)R	Ad 21/08/97--------- £ si 300@1=300 £ ic 34159/34459	(4 pages)
12 Aug 1997	AA	Full accounts made up to 30 April 1997	(15 pages)
14 Jul 1997	88(2)R	Ad 05/06/97--------- £ si 629@1=629 £ ic 33530/34159	(2 pages)
11 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	287	Registered office changed on 09/07/97 from: 4 city road london EC1Y 2AA	(1 page)
08 Jul 1997	363s	Return made up to 04/05/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)