PRODIGES LIMITED

Company number 03885147

Date	Type	Description	View / Download
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
17 May 2004	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
12 Dec 2003	363a	Return made up to 29/11/03; full list of members	(6 pages)
26 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
11 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re art 7 21/01/03	(1 page)
06 Jan 2003	363a	Return made up to 29/11/02; full list of members	(5 pages)
25 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
16 Sep 2002	288b	Director resigned	(1 page)
16 Sep 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	288a	New secretary appointed	(2 pages)
16 Sep 2002	288a	New director appointed	(3 pages)
06 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 Aug 2002	287	Registered office changed on 09/08/02 from: finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
04 Feb 2002	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
24 Jan 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	288b	Secretary resigned	(1 page)
28 Dec 2001	363a	Return made up to 29/11/01; full list of members	(5 pages)
17 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
03 Jan 2001	363a	Return made up to 29/11/00; full list of members	(5 pages)
21 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
01 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Jan 2000	88(2)R	Ad 29/11/99--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)