PROSPECTUS LIMITED

Company number 00877269

Date	Type	Description	View / Download
08 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
27 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)
23 Dec 1999	363a	Return made up to 31/12/99; full list of members	(5 pages)
26 Nov 1999	AA	Full accounts made up to 5 April 1999	(13 pages)
07 Jan 1999	363a	Return made up to 31/12/98; full list of members	(5 pages)
16 Dec 1998	AA	Full accounts made up to 5 April 1998	(14 pages)
04 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
12 May 1998	287	Registered office changed on 12/05/98 from: 8 baker street london W1M 1DA	(1 page)
27 Apr 1998	363a	Return made up to 31/12/97; full list of members	(5 pages)
06 Mar 1998	AUD	Auditor's resignation	(1 page)
06 Feb 1998	AA	Full accounts made up to 5 April 1997	(13 pages)
18 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
27 Dec 1996	AA	Full accounts made up to 5 April 1996	(13 pages)
28 Dec 1995	363s	Return made up to 31/12/95; no change of members	(4 pages)
23 Nov 1995	AA	Full accounts made up to 5 April 1995	(13 pages)
07 Mar 1995	AA	Accounts for a small company made up to 5 April 1994	(7 pages)
13 Jan 1995	395	Particulars of mortgage/charge 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
13 Jan 1995	363x	Return made up to 31/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
21 Apr 1994	403a	Declaration of satisfaction of mortgage/charge 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
09 Apr 1994	395	Particulars of mortgage/charge 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
06 Feb 1994	AA	Accounts for a small company made up to 5 April 1993 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