PROMINENT PAGES LIMITED

Company number 03053312

Date	Type	Description	View / Download
08 Jul 1997	88(2)R	Ad 31/05/96-30/04/97 £ si 32407@1=32407 £ ic 848/33255	(2 pages)
08 Jul 1997	88(2)R	Ad 31/03/96-30/04/97 £ si 473@1	(3 pages)
30 Jun 1997	123	Nc inc already adjusted 02/06/97	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(11 pages)
30 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(10 pages)
30 Jun 1997	123	Nc inc already adjusted 07/11/96	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
30 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	CERTNM	Company name changed asian data exchange LIMITED\certificate issued on 05/06/97	(14 pages)
02 Jun 1997	288b	Director resigned	(1 page)
03 May 1997	225	Accounting reference date shortened from 31/05/97 to 30/04/97	(1 page)
17 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
29 Nov 1996	AA	Full accounts made up to 31 May 1996	(13 pages)
02 Sep 1996	288	New director appointed	(2 pages)
08 Jun 1996	288	New director appointed	(2 pages)
14 May 1996	363s	Return made up to 04/05/96; full list of members 363(287) ‐ Registered office changed on 14/05/96	(6 pages)
27 Feb 1996	88(2)R	Ad 01/01/96--------- £ si 650@1=650 £ ic 2/652	(2 pages)
05 Dec 1995	CERTNM	Company name changed group purchasing organisation li mited\certificate issued on 06/12/95	(2 pages)
28 Nov 1995	288	Director resigned	(2 pages)
18 Sep 1995	287	Registered office changed on 18/09/95 from: 30 city road london EC1Y 2AY	(1 page)
11 May 1995	288	New director appointed	(2 pages)
05 May 1995	288	Director resigned;new director appointed	(2 pages)
05 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)