PROSPECT NUMBER THREE LIMITED

Company number 04232628

Date	Type	Description	View / Download
03 Feb 2003	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
03 Feb 2003	225	Accounting reference date shortened from 30/06/02 to 31/01/02	(1 page)
05 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
23 Aug 2002	363a	Return made up to 12/06/02; full list of members	(6 pages)
06 Aug 2002	288c	Director's particulars changed	(1 page)
06 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2002	88(2)R	Ad 26/02/02--------- £ si 10000@.01=100 £ ic 100/200	(2 pages)
16 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2002	123	£ nc 100/300 26/02/02	(1 page)
05 Jul 2002	288c	Director's particulars changed	(1 page)
05 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 May 2002	395	Particulars of mortgage/charge	(4 pages)
22 May 2002	395	Particulars of mortgage/charge	(3 pages)
13 May 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 May 2002	88(2)R	Ad 26/02/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
13 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)