PROMETHEUS LIMITED — Filings & Documents (44)
(E)Final statement of accounts
1993-04-26 · Other
(E)Return of final meeting
1993-04-26 · Other
(E)Special resolution
1993-04-26 · Other
(E)Special resolution
1992-12-17 · Other
(E)Ordinary resolution
1992-12-17 · Other
(E)Statutory Declaration
1992-11-27 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-27 · Annual Return
(E)Annual return
1991-08-21 · Annual Return
(E)Memorandum of satisfaction
1991-05-15 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-13 · Other
(E)Notice of registered office and any change thereof
1990-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Annual return
1990-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)Special resolution
1989-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Ordinary resolution
1989-10-24 · Other
(E)FIB - Return of allotments
1989-10-24 · Other
(E)Annual return
1989-10-20 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-13 · Other
(E)Certificate of Registration of Charge
1988-10-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-28 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-23 · Other
(E)Notice of registered office and any change thereof
1988-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-17 · Memorandum & Articles
(E)Statutory Declaration
1988-05-17 · Other
Certificate of Incorporation
1988-05-17 · Incorporation
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-04-26 | |
| (E)Return of final meeting | Other | 1993-04-26 | |
| (E)Special resolution | Other | 1993-04-26 | |
| (E)Special resolution | Other | 1992-12-17 | |
| (E)Ordinary resolution | Other | 1992-12-17 | |
| (E)Statutory Declaration | Other | 1992-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-27 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)Special resolution | Other | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Ordinary resolution | Other | 1989-10-24 | |
| (E)FIB - Return of allotments | Other | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-17 | |
| (E)Statutory Declaration | Other | 1988-05-17 | |
| Certificate of Incorporation | Incorporation | 1988-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 |
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