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PRISM GROUP HOLDINGS LIMITED

Company number 03802305

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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)
10 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Employee shr option & app ahr agree 07/02/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Employee shr option & app ahr agree 07/02/2008 - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 11 pages (11 pages)
02 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 25 pages (25 pages)
22 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	363s	Return made up to 07/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
21 Jun 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 26 pages (26 pages)
30 May 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 May 2006	88(2)R	Ad 30/03/06--------- £ si 676550@.1=67655 £ ic 2949444/3017099	View PDF Ad 30/03/06--------- £ si 676550@.1=67655 £ ic 2949444/3017099 - link opens in a new window - 2 pages (2 pages)
24 Apr 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
24 Apr 2006	88(2)R	Ad 23/02/06--------- £ si 1711177@.1=171117 £ ic 2778327/2949444	View PDF Ad 23/02/06--------- £ si 1711177@.1=171117 £ ic 2778327/2949444 - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Reapp aud app incen SC 05/08/05	View PDF Resolutions RES13 ‐ Reapp aud app incen SC 05/08/05 - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	363s	Return made up to 07/07/05; full list of members	View PDF Return made up to 07/07/05; full list of members - link opens in a new window - 12 pages (12 pages)
20 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 34 pages (34 pages)
04 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 2023484@.1=202348 £ ic 2486620/2688968	View PDF Ad 31/12/04--------- £ si 2023484@.1=202348 £ ic 2486620/2688968 - link opens in a new window - 48 pages (48 pages)
04 Feb 2005	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
04 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Reapp rat app settl 25/11/04
04 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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PRISM GROUP HOLDINGS LIMITED

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