PROSPERITAS LIMITED

Company number 03108742

Date	Type	Description	View / Download
03 Oct 2001	363a	Return made up to 26/09/01; full list of members	(6 pages)
26 Jun 2001	288c	Director's particulars changed	(1 page)
20 Jun 2001	AA	Full group accounts made up to 30 September 2000	(22 pages)
25 Jan 2001	288c	Secretary's particulars changed	(1 page)
14 Nov 2000	363a	Return made up to 26/09/00; full list of members	(6 pages)
14 Nov 2000	288c	Director's particulars changed	(1 page)
05 May 2000	AA	Full group accounts made up to 30 September 1999	(22 pages)
30 Sep 1999	363a	Return made up to 26/09/99; full list of members	(6 pages)
17 Apr 1999	AA	Full group accounts made up to 30 September 1998	(22 pages)
26 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Oct 1998	363a	Return made up to 26/09/98; full list of members	(6 pages)
27 May 1998	AA	Full group accounts made up to 30 September 1997	(22 pages)
12 Oct 1997	363a	Return made up to 26/09/97; full list of members	(6 pages)
16 Apr 1997	AA	Full group accounts made up to 30 September 1996	(22 pages)
13 Oct 1996	363a	Return made up to 26/09/96; full list of members	(6 pages)
13 Oct 1996	190	Location of debenture register	(1 page)
13 Oct 1996	353	Location of register of members	(1 page)
21 May 1996	288	Secretary's particulars changed	(1 page)
21 May 1996	288	Director's particulars changed	(1 page)
21 May 1996	288	Director's particulars changed	(1 page)
04 Apr 1996	88(3)	Particulars of contract relating to shares	(4 pages)
04 Apr 1996	88(2)O	Ad 27/09/95--------- £ si 124998@1	(2 pages)
01 Mar 1996	88(2)P	Ad 27/09/95--------- £ si 124998@1=124998 £ ic 2/125000	(2 pages)
23 Oct 1995	224	Accounting reference date notified as 30/09	(1 page)

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