PROSPERO GROUP LTD

Company number 04010426

Date	Type	Description	View / Download
14 Oct 2003	288a	New director appointed	(2 pages)
26 Jun 2003	363s	Return made up to 08/06/03; full list of members	(7 pages)
31 May 2003	288b	Director resigned	(1 page)
07 Oct 2002	AA	Total exemption full accounts made up to 30 June 2002	(7 pages)
07 Oct 2002	225	Accounting reference date extended from 07/06/02 to 30/06/02	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2002	287	Registered office changed on 03/05/02 from: 2ND level 9-13 cursitor street chancery lane london EC4A 1LL	(1 page)
23 Apr 2002	287	Registered office changed on 23/04/02 from: 44 welbeck street london W1G 8DY	(1 page)
16 Apr 2002	AA	Total exemption full accounts made up to 7 June 2001	(3 pages)
12 Mar 2002	225	Accounting reference date shortened from 30/06/01 to 07/06/01	(1 page)
22 Nov 2001	287	Registered office changed on 22/11/01 from: 5 dryden street covent garden london WC2E 9NW	(1 page)
24 Jul 2001	363s	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/07/01	(6 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 3 roxburgh court,69 melrose road london SW18 1PG	(1 page)
03 Oct 2000	88(2)R	Ad 04/08/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Sep 2000	CERTNM	Company name changed anglofigure LIMITED\certificate issued on 05/09/00	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New secretary appointed	(2 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
30 Aug 2000	288b	Secretary resigned	(1 page)