PRISM GROUP HOLDINGS LIMITED

Company number 03802305

Date	Type	Description	View / Download
28 May 2003	288a	New director appointed	(3 pages)
10 May 2003	288c	Director's particulars changed	(1 page)
03 Apr 2003	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
30 Nov 2002	288a	New director appointed	(2 pages)
30 Nov 2002	88(3)	Particulars of contract relating to shares	(3 pages)
30 Nov 2002	88(2)R	Ad 15/08/02--------- £ si 3505721@.1=350572 £ ic 2032754/2383326	(2 pages)
30 Nov 2002	88(3)	Particulars of contract relating to shares	(3 pages)
30 Nov 2002	88(2)R	Ad 15/08/02--------- £ si 239680@.1=23968 £ ic 2008786/2032754	(2 pages)
30 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
30 Nov 2002	88(2)R	Ad 15/08/02--------- £ si 2209570@.1=220957 £ ic 1787829/2008786	(3 pages)
01 Nov 2002	88(2)R	Ad 15/08/02--------- £ si 2480916@.1=248091 £ ic 1539738/1787829	(2 pages)
01 Nov 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
01 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:sh agree/grant optio 20/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:shareholder agreemen 01/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
05 Sep 2002	363s	Return made up to 07/07/02; change of members 363(190) ‐ Location of debenture register address changed	(9 pages)

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