PROMETHEAN PARTICLES LIMITED

Company number 06427290

Date	Type	Description	View / Download
29 Jun 2012	CH03	Secretary's details changed for Dr Alexandra Georgina Redcliffe Gordon on 26 April 2012	(1 page)
29 Jun 2012	CH01	Director's details changed for Dr Alexandra Georgina Redcliffe Gordon on 26 April 2012	(2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 1,871.74	(5 pages)
19 Apr 2012	SH02	Sub-division of shares on 3 April 2012	(5 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 26/03/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(51 pages)
14 Mar 2012	AP01	Appointment of Mr Michael Francis Carr as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of George Rice as a director	(1 page)
29 Nov 2011	AR01	Annual return made up to 14 November 2011	(8 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
01 Feb 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(9 pages)
11 Aug 2010	MISC	Increase in nominal capital	(1 page)
11 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
22 Mar 2010	AD01	Registered office address changed from 22-26 Nottingham Road Stapleford Nottingham NG9 3AA on 22 March 2010	(1 page)
25 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(7 pages)
24 Nov 2009	CH01	Director's details changed for Dr George Edward Rice on 24 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Dr Edward Henry Lester on 24 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Dr Alexandra Georgina Redcliffe Gordon on 24 November 2009	(2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
01 Apr 2009	88(2)	Ad 27/03/09\gbp si 20@1=20\gbp ic 900/920\	(2 pages)
19 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	(6 pages)
06 Oct 2008	288a	Director appointed barry john stickings	(2 pages)
12 Jun 2008	123	Nc inc already adjusted 28/04/08	(1 page)
12 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(28 pages)

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