PRODIGIOUS UK LIMITED

Company number 00294029

Date	Type	Description	View / Download
07 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
07 Jul 1996	288	Director resigned	(1 page)
06 May 1996	363a	Return made up to 27/03/96; full list of members	(10 pages)
02 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Mar 1996	88(2)R	Ad 12/03/96--------- £ si 790@.01=7 £ ic 28150/28157	(2 pages)
18 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
18 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Mar 1996	123	£ nc 30000/30008 08/03/96	(1 page)
18 Dec 1995	288	Secretary's particulars changed	(4 pages)
01 Nov 1995	395	Particulars of mortgage/charge	(12 pages)
24 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
04 Aug 1995	88(3)	Particulars of contract relating to shares	(4 pages)
04 Aug 1995	88(2)O	Ad 29/12/94--------- £ si 1875@.01	(2 pages)
07 Jun 1995	363x	Return made up to 27/03/95; change of members; amend	(7 pages)
06 Jun 1995	88(2)P	Ad 29/12/94--------- £ si 1875@.01 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
19 Apr 1995	363x	Return made up to 27/03/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(96 pages)
30 Dec 1994	288	Director's particulars changed 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 Nov 1994	288	Secretary resigned;director resigned;new director appointed 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
07 Nov 1994	288	Secretary resigned 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
12 Sep 1994	288	Director resigned;new director appointed 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
12 Sep 1994	288	New secretary appointed 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
25 Aug 1994	AA	Full accounts made up to 31 December 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