PRISM GROUP HOLDINGS LIMITED

Company number 03802305

Date	Type	Description	View / Download
19 Jun 2002	AUD	Auditor's resignation	(2 pages)
17 May 2002	288c	Director's particulars changed	(1 page)
17 May 2002	288b	Director resigned	(1 page)
03 May 2002	288a	New secretary appointed	(2 pages)
03 May 2002	288b	Secretary resigned	(1 page)
03 May 2002	288b	Director resigned	(1 page)
18 Oct 2001	287	Registered office changed on 18/10/01 from: 136 buckingham palace road london SW1W 9SA	(1 page)
08 Aug 2001	363s	Return made up to 07/07/01; full list of members	(15 pages)
08 Aug 2001	288a	New secretary appointed	(2 pages)
27 Apr 2001	AA	Full group accounts made up to 31 March 2000	(23 pages)
10 Apr 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
07 Nov 2000	287	Registered office changed on 07/11/00 from: unit 1 pegasus court herschel street slough berkshire SL1 1PA	(1 page)
18 Aug 2000	88(2)R	Ad 29/06/00--------- £ si 15552@.1	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	363s	Return made up to 07/07/00; full list of members	(9 pages)
18 Jul 2000	122	Conve 19/06/00	(1 page)
18 Jul 2000	88(2)R	Ad 19/06/00--------- £ si 2264493@.1=226449 £ ic 1313288/1539737	(2 pages)
08 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
08 Jun 2000	88(2)R	Ad 20/01/00--------- £ si 1500000@.1=150000 £ ic 1163288/1313288	(2 pages)
25 May 2000	288a	New secretary appointed	(2 pages)
25 May 2000	288b	Secretary resigned	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next