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PROLOG CONSULTANTS LIMITED

Company number 03220231

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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)
26 May 1998 288b Director resigned
22 May 1998 288b Director resigned
23 Apr 1998 AA Accounts made up to 31 July 1997
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 1997 363s Return made up to 03/07/97; full list of members
27 Jun 1997 288b Director resigned
27 Jun 1997 288b Secretary resigned
27 Jun 1997 288a New secretary appointed;new director appointed
27 Jun 1997 288a New director appointed
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1997 123 £ nc 1000/50000 19/06/97
03 Jul 1996 NEWINC Incorporation