PRODIGIOUS UK LIMITED

Company number 00294029

Date	Type	Description	View / Download
19 May 1999	288b	Director resigned	(1 page)
16 Apr 1999	363a	Return made up to 27/03/99; no change of members	(8 pages)
16 Apr 1999	288c	Director's particulars changed	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
27 May 1998	363a	Return made up to 27/03/98; full list of members	(8 pages)
25 Jan 1998	288a	New director appointed	(3 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 1997	395	Particulars of mortgage/charge	(50 pages)
24 Dec 1997	169	£ ic 28157/28150 11/12/97 £ sr 790@.01=7	(1 page)
23 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
23 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
01 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Oct 1997	122	Conso conve 24/09/97	(1 page)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
11 Jul 1997	288b	Director resigned	(1 page)
14 Apr 1997	363a	Return made up to 27/03/97; change of members	(13 pages)
23 Oct 1996	AUD	Auditor's resignation	(1 page)
22 Aug 1996	288	New secretary appointed	(2 pages)
22 Aug 1996	288	Secretary resigned	(1 page)
23 Jul 1996	288	New secretary appointed	(1 page)
23 Jul 1996	288	Secretary resigned	(2 pages)