PRISME PACKAGING LIMITED

Company number SC148141

Date	Type	Description	View / Download
03 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
07 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
07 Feb 2005	288a	New director appointed	(2 pages)
04 Jan 2005	363s	Return made up to 21/12/04; full list of members	(8 pages)
22 Sep 2004	AA	Accounts for a small company made up to 28 November 2003	(7 pages)
05 Jan 2004	363s	Return made up to 21/12/03; full list of members	(8 pages)
13 Oct 2003	AA	Full accounts made up to 29 November 2002	(19 pages)
28 May 2003	288b	Director resigned	(1 page)
31 Dec 2002	363s	Return made up to 21/12/02; full list of members	(8 pages)
31 Dec 2002	363(288)	Director's particulars changed 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 Mar 2002	AA	Full accounts made up to 30 November 2001	(17 pages)
20 Mar 2002	225	Accounting reference date shortened from 31/12/01 to 30/11/01	(1 page)
24 Jan 2002	363s	Return made up to 21/12/01; full list of members	(8 pages)
24 Jan 2002	363(288)	Secretary resigned;director's particulars changed 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
14 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
01 May 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)