PROMETHEAN LIMITED

Company number 01308938

Date	Type	Description	View / Download
06 Dec 2002	288a	New director appointed	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
26 Jul 2002	288b	Director resigned	(1 page)
28 Jun 2002	AUD	Auditor's resignation	(1 page)
02 May 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
01 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
18 Sep 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
19 Apr 2001	288b	Director resigned	(1 page)
08 Mar 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
25 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
23 Dec 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
23 May 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
02 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jun 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
28 Feb 1997	288c	Secretary's particulars changed	(1 page)
28 Feb 1997	288b	Director resigned	(1 page)
28 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned	(8 pages)
28 Feb 1997	123	Nc inc already adjusted 31/12/96	(1 page)
28 Feb 1997	122	Conso 31/12/96	(1 page)
28 Feb 1997	88(2)R	Ad 31/12/96--------- £ si 1000000@1=1000000 £ ic 10924/1010924	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)