PROLOGUE COMPANY LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)Annual return
1994-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Memorandum of satisfaction
1993-02-13 · Memorandum & Articles
(E)Special resolution
1993-01-26 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)Memorandum of satisfaction
1991-04-16 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-02 · Address Change
(E)Annual return
1990-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-13 · Other
(E)Certificate of Registration of Charge
1989-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-08 · Other
(E)Certificate of Registration of Charge
1989-05-08 · Charges
(E)Memorandum of satisfaction
1989-05-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-13 · Other
(E)Certificate of Registration of Charge
1988-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-13 · Other
(E)Certificate of Registration of Charge
1988-08-13 · Charges
(E)FVIII - Annual return by certificate of no change
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)Annual return
1987-08-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-03 · Address Change
(E)FIB - Return of allotments
1985-05-13 · Other
(E)Ordinary resolution
1985-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Annual return
1985-03-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-04-30 · Memorandum & Articles
(E)Annual return
1984-03-03 · Annual Return
(E)Ordinary resolution
1983-09-05 · Other
(E)FIB - Return of allotments
1983-09-05 · Other
(E)FI - Particulars of a contract relating to shares
1983-09-05 · Other
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)Special resolution
1981-01-23 · Other
Certificate of Incorporation on Change of Name
1981-01-23 · Name Change
(E)Ordinary resolution
1980-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-02 · Other
(E)FIB - Return of allotments
1980-12-02 · Other
(E)Notice of registered office and any change thereof
1980-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-25 · Other
(E)Memorandum & Articles of Association
1980-11-11 · Memorandum & Articles
(E)Statutory Declaration
1980-11-11 · Other
Certificate of Incorporation
1980-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-13 | |
| (E)Special resolution | Other | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-02 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-03 | |
| (E)FIB - Return of allotments | Other | 1985-05-13 | |
| (E)Ordinary resolution | Other | 1985-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-04-30 | |
| (E)Annual return | Annual Return | 1984-03-03 | |
| (E)Ordinary resolution | Other | 1983-09-05 | |
| (E)FIB - Return of allotments | Other | 1983-09-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-09-05 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Special resolution | Other | 1981-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-23 | |
| (E)Ordinary resolution | Other | 1980-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-02 | |
| (E)FIB - Return of allotments | Other | 1980-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-11 | |
| (E)Statutory Declaration | Other | 1980-11-11 | |
| Certificate of Incorporation | Incorporation | 1980-11-11 |
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