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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)
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
17 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: credit agreement 08/10/01
09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2001 288c Director's particulars changed
17 May 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 288b Director resigned
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
31 Mar 2001 395 Particulars of mortgage/charge
12 Feb 2001 288b Director resigned
12 Feb 2001 288a New director appointed
04 Jan 2001 288b Director resigned
08 Nov 2000 363s Return made up to 29/10/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00
  • 363(288) ‐ Director's particulars changed
01 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 288a New director appointed
12 Jul 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
28 Apr 2000 288a New director appointed
17 Apr 2000 288b Secretary resigned;director resigned
17 Apr 2000 288a New secretary appointed
17 Apr 2000 288a New director appointed