PRISM GROUP HOLDINGS LIMITED

Company number 03802305

Date	Type	Description	View / Download
10 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	88(2)R	Ad 01/11/99--------- £ si 166667@.1=16666 £ ic 1146622/1163288	(2 pages)
06 Dec 1999	88(2)R	Ad 01/11/99--------- £ si 375000@.1=37500 £ ic 1109122/1146622	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
24 Nov 1999	SA	Statement of affairs	(34 pages)
24 Nov 1999	88(2)R	Ad 02/11/99--------- £ si 11091201@.1=1109120 £ ic 2/1109122	(6 pages)
12 Nov 1999	123	Nc inc already adjusted 31/10/99	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
12 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
12 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288c	Director's particulars changed	(1 page)
12 Aug 1999	288a	New secretary appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
11 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 7 pilgrim street london EC4V 6LB	(1 page)
10 Aug 1999	CERTNM	Company name changed ludgate 202 LIMITED\certificate issued on 11/08/99	(2 pages)
07 Jul 1999	NEWINC	Incorporation	(20 pages)

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