PRISM DATA CABINETS LIMITED

Company number 03930600

Date	Type	Description	View / Download
10 Jan 2005	AA	Full accounts made up to 30 April 2004	(15 pages)
20 Aug 2004	CERTNM	Company name changed prism group LIMITED\certificate issued on 20/08/04	(2 pages)
16 Mar 2004	123	Nc inc already adjusted 23/12/03	(1 page)
16 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Secretary resigned	(1 page)
13 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
05 Nov 2003	AA	Full accounts made up to 30 April 2003	(12 pages)
17 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2003	CERTNM	Company name changed jam holdings LIMITED\certificate issued on 23/06/03	(2 pages)
23 Jun 2003	287	Registered office changed on 23/06/03 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE	(1 page)
24 May 2003	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
20 Jan 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
06 Dec 2002	88(3)	Particulars of contract relating to shares	(3 pages)
06 Dec 2002	88(2)R	Ad 01/05/00--------- £ si 39@1	(2 pages)
06 Dec 2002	88(2)R	Ad 01/05/00--------- £ si 1@1	(2 pages)
06 Dec 2002	88(2)R	Ad 01/05/00--------- £ si 10@1	(2 pages)
06 Dec 2002	88(2)R	Ad 01/05/00--------- £ si 26@1	(2 pages)
06 Dec 2002	88(2)R	Ad 01/05/00--------- £ si 23@1	(2 pages)
12 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2002	288a	New director appointed	(3 pages)