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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)
13 Jan 2005 SA Statement of affairs
13 Jan 2005 88(2)R Ad 31/08/04--------- £ si 493903@.1=49390 £ ic 2437230/2486620
13 Jan 2005 88(3) Particulars of contract relating to shares
13 Jan 2005 88(2)R Ad 01/12/03--------- £ si 85573@.1
13 Jan 2005 88(3) Particulars of contract relating to shares
13 Jan 2005 88(2)R Ad 01/11/01--------- £ si 361577@.1
23 Dec 2004 288a New director appointed
23 Dec 2004 288b Director resigned
29 Nov 2004 88(2)O Ad 15/08/02--------- £ si 2209570@.1
25 Nov 2004 288b Director resigned
25 Nov 2004 288a New director appointed
06 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
12 Aug 2004 363s Return made up to 07/07/04; full list of members
12 Aug 2004 88(2)R Ad 30/11/02--------- £ si 76336@.1
27 Jul 2004 AA Group of companies' accounts made up to 31 March 2003
19 Mar 2004 288a New director appointed
28 Nov 2003 AA Group of companies' accounts made up to 31 March 2002
12 Nov 2003 288b Director resigned
06 Nov 2003 MEM/ARTS Memorandum and Articles of Association
06 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 363s Return made up to 07/07/03; change of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2003 288a New director appointed
08 Jul 2003 288b Director resigned
04 Jul 2003 288b Director resigned