PRISM BUSINESS SOLUTIONS LIMITED

Company number 03389562

Date	Type	Description	View / Download
12 May 1998	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
11 Feb 1998	CERTNM	Company name changed makehow LIMITED\certificate issued on 11/02/98	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
19 Jan 1998	288b	Secretary resigned	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	287	Registered office changed on 19/01/98 from: maindeck house holtspur lane wooburn green high wycombe buckinghamshire HP10 0AH	(1 page)
01 Aug 1997	MA	Memorandum and Articles of Association	(14 pages)
21 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
21 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jul 1997	123	£ nc 1000/100000 24/06/97	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Secretary resigned	(1 page)
21 Jul 1997	287	Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288a	New secretary appointed	(2 pages)
20 Jun 1997	NEWINC	Incorporation	(9 pages)

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