PRISIM SERVICES LIMITED

Company number 03114752

Date	Type	Description	View / Download
27 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Oct 2002	363s	Return made up to 17/10/02; full list of members	(7 pages)
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
12 Mar 2002	AA	Accounts made up to 31 December 2000	(6 pages)
12 Mar 2002	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
22 Oct 2001	363s	Return made up to 17/10/01; full list of members	(6 pages)
28 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Revoke elect resolution 21/08/01	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288a	New director appointed	(3 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
01 Nov 2000	AA	Accounts made up to 30 June 2000	(4 pages)
25 Oct 2000	363s	Return made up to 17/10/00; full list of members	(6 pages)
09 Mar 2000	AA	Accounts made up to 30 June 1999	(4 pages)
20 Oct 1999	363s	Return made up to 17/10/99; full list of members	(6 pages)
31 Mar 1999	AA	Accounts made up to 30 June 1998	(4 pages)
24 Jan 1999	287	Registered office changed on 24/01/99 from: 14 new street london EC2M 4TR	(1 page)
14 Oct 1998	363s	Return made up to 17/10/98; full list of members	(8 pages)
02 Apr 1998	AA	Accounts made up to 30 June 1997	(4 pages)
26 Oct 1997	363s	Return made up to 17/10/97; full list of members	(8 pages)
18 Aug 1997	225	Accounting reference date shortened from 31/10/96 to 30/06/96	(1 page)
02 Jul 1997	AA	Accounts made up to 31 October 1996	(4 pages)
18 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Oct 1996	363s	Return made up to 17/10/96; full list of members	(8 pages)