PROSPECT (GB) LIMITED

Company number 04192419

Date	Type	Description	View / Download
20 Apr 2011	AP01	Appointment of Mr Gwynne Patrick Furlong as a director	(2 pages)
06 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 44	(5 pages)
05 Apr 2011	CH01	Director's details changed for Ms Joy Elizabeth Baggaley on 4 April 2011	(2 pages)
04 Apr 2011	CH01	Director's details changed for Mr Geoffrey Harold Fogden on 4 April 2011	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Peter Hitchcock as a director	(1 page)
27 Oct 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
08 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(7 pages)
01 Dec 2009	CH01	Director's details changed for Mr Peter James Hitchcock on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Robert Leslie Towers on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Geoffrey Harold Fogden on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Deborah Frances Shackleton on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Ms Joy Elizabeth Baggaley on 1 December 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Ms Joy Elizabeth Baggaley on 1 December 2009	(1 page)
08 Oct 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 43	(6 pages)
25 Jun 2009	288b	Appointment terminated director james marsden	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
28 Apr 2009	363a	Return made up to 02/04/09; full list of members	(6 pages)
22 Apr 2009	123	Nc inc already adjusted 26/03/09	(1 page)
14 Apr 2009	88(2)	Ad 26/03/09\gbp si 13000000@1=13000000\gbp ic 500000/13500000\	(2 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 42	(3 pages)
26 Feb 2009	288a	Director appointed mr geoffrey fogden	(1 page)
26 Feb 2009	288a	Director appointed mr robert leslie towers	(2 pages)

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