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PROPHET GROUP LIMITED

Company number 04516834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2004 88(2)R Ad 30/11/03--------- £ si 999@1=999 £ ic 1/1000
11 Mar 2004 AA Accounts for a small company made up to 31 December 2003
05 Sep 2003 363s Return made up to 22/08/03; full list of members
16 Nov 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
29 Oct 2002 CERTNM Company name changed smg group LTD\certificate issued on 29/10/02
06 Sep 2002 288a New secretary appointed
06 Sep 2002 288a New director appointed
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288b Director resigned
22 Aug 2002 NEWINC Incorporation