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PROMETHEAN LIMITED

Company number 01308938

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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)
09 Nov 2005 AA Full accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
26 Nov 2004 395 Particulars of mortgage/charge
22 Nov 2004 155(6)a Declaration of assistance for shares acquisition
22 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 08/11/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 395 Particulars of mortgage/charge
15 Nov 2004 403a Declaration of satisfaction of mortgage/charge
15 Nov 2004 403a Declaration of satisfaction of mortgage/charge
15 Nov 2004 403a Declaration of satisfaction of mortgage/charge
15 Nov 2004 403a Declaration of satisfaction of mortgage/charge
15 Nov 2004 403a Declaration of satisfaction of mortgage/charge
15 Nov 2004 403a Declaration of satisfaction of mortgage/charge
04 Nov 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 288a New director appointed
02 Nov 2004 288a New director appointed
02 Nov 2004 288b Director resigned
13 Oct 2004 363a Return made up to 31/12/03; no change of members
08 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 CERTNM Company name changed tds promethean LIMITED\certificate issued on 07/10/04
22 Jun 2004 395 Particulars of mortgage/charge
07 Apr 2004 CERTNM Company name changed tds cad-graphics LTD\certificate issued on 07/04/04
03 Nov 2003 AA Full accounts made up to 31 December 2002