PRISMTECH GROUP LIMITED

Company number SC338033

Date	Type	Description	View / Download
12 Jan 2010	AP01	Appointment of David Milroy as a director	(3 pages)
07 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Apr 2009	363a	Return made up to 18/02/09; full list of members	(11 pages)
15 Apr 2009	353	Location of register of members	(1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
13 Mar 2009	122	Recon	(1 page)
13 Mar 2009	88(2)	Ad 18/02/09\gbp si 2017482@0.00025=504.3705\gbp ic 10898.79325/11403.16375\	(4 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from, airleywight house, bankfoot, perth & kinross, PH1 4AU	(1 page)
11 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 30/04/2009	(1 page)
11 Mar 2009	288c	Director's change of particulars / keith steele / 01/09/2008	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/02/2009	(1 page)
06 Aug 2008	288a	Director appointed john flynn	(1 page)
17 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)
17 Jun 2008	88(2)	Ad 31/03/08\gbp si 5134413@0.00025=1283.60325\gbp ic 9615.19/10898.79325\	(2 pages)
17 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)
17 Jun 2008	88(2)	Ad 26/03/08\gbp si 38456760@0.00025=9614.19\gbp ic 1/9615.19\	(3 pages)
21 Apr 2008	122	Conve\recon	(2 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(28 pages)
21 Apr 2008	123	Gbp nc 10646/24134\31/03/08	(2 pages)
14 Apr 2008	122	S-div	(2 pages)
14 Apr 2008	123	Nc inc already adjusted 26/03/08	(2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 26/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(22 pages)
04 Apr 2008	288a	Director appointed stephen jennis	(2 pages)
04 Apr 2008	288a	Director appointed baron of finavon david charles cairns of finavon	(3 pages)
04 Apr 2008	288b	Appointment terminated director muckle director LIMITED	(1 page)

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