Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2013 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 27 March 2013
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01 Nov 2012 |
AA |
Group of companies' accounts made up to 30 April 2012
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27 Oct 2012 |
CH01 |
Director's details changed for Rupert Carlton Erskine Garton on 15 October 2012
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09 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Jun 2012 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 13 January 2012
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01 Jun 2012 |
AR01 |
Annual return made up to 27 March 2012 no member list
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20 Mar 2012 |
SH05 |
Statement of capital on 20 March 2012
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 13 February 2012
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29 Feb 2012 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Feb 2012 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 13 February 2012
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09 Jan 2012 |
SH03 |
Purchase of own shares.
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28 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2011
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29 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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25 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Oct 2011 |
AA |
Group of companies' accounts made up to 30 April 2011
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20 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 701 15/09/2011
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24 Jun 2011 |
AR01 |
Annual return made up to 27 March 2011 with full list of shareholders
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11 Jan 2011 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 20 October 2010
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18 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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27 Oct 2010 |
AA |
Group of companies' accounts made up to 30 April 2010
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04 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Apr 2010 |
AR01 |
Annual return made up to 27 March 2010 with bulk list of shareholders
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29 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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29 Oct 2009 |
AD02 |
Register inspection address has been changed
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29 Oct 2009 |
CH01 |
Director's details changed for Michael William Hindmarch on 28 October 2009
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29 Oct 2009 |
CH01 |
Director's details changed for William Saward Hindmarch on 28 October 2009
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