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PROSPECTS GROUP 2011 LIMITED

Company number 07708678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2011 AP01 Appointment of Malcolm Lawson Iley as a director
03 Oct 2011 AP01 Appointment of Thomas Joseph Simpson as a director
03 Oct 2011 AP01 Appointment of Brian Rowbotham as a director
03 Oct 2011 AP01 Appointment of Raymond Michel Auvray as a director
03 Oct 2011 AP01 Appointment of Kevin Michael Beerling as a director
03 Oct 2011 AP01 Appointment of Mr Vincent Robert Mcdonnell as a director
03 Oct 2011 AP01 Appointment of Mr Paul Mcgee as a director
03 Oct 2011 AD01 Registered office address changed from , 90 High Holborn, London, WC1V 6XX on 3 October 2011
03 Oct 2011 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
03 Oct 2011 TM01 Termination of appointment of Christopher Mackie as a director
03 Oct 2011 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
03 Oct 2011 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
30 Sep 2011 MEM/ARTS Memorandum and Articles of Association
29 Sep 2011 AD03 Register(s) moved to registered inspection location
29 Sep 2011 AD02 Register inspection address has been changed
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2011 CERTNM Company name changed newincco 1117 LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
21 Sep 2011 CONNOT Change of name notice
18 Jul 2011 NEWINC Incorporation