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PRISM CHEMICALS LIMITED

Company number 03659050

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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)
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New secretary appointed
16 Sep 2004 AUD Auditor's resignation
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Secretary resigned;director resigned
15 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Doc cont be av to rbs 02/09/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2004 155(6)a Declaration of assistance for shares acquisition
10 Sep 2004 155(6)a Declaration of assistance for shares acquisition
28 May 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 288b Director resigned
19 Nov 2003 288c Director's particulars changed
05 Nov 2003 363s Return made up to 29/10/03; full list of members
23 Aug 2003 AA Full accounts made up to 31 December 2002
06 Nov 2002 363s Return made up to 29/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2002 AUD Auditor's resignation
16 Apr 2002 288c Director's particulars changed
20 Nov 2001 288c Secretary's particulars changed;director's particulars changed
16 Nov 2001 363s Return made up to 29/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2001 155(6)a Declaration of assistance for shares acquisition