PROMETHEAN LIMITED

Company number 01308938

Date	Type	Description	View / Download
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)
28 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
10 Jun 1996	288	New director appointed	(2 pages)
06 Mar 1996	AA	Full accounts made up to 31 December 1994	(20 pages)
06 Mar 1996	363s	Return made up to 31/12/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
19 Dec 1994	363s	Return made up to 31/12/94; no change of members 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
01 Nov 1994	AA	Full accounts made up to 31 December 1993	(21 pages)
14 Mar 1994	363s	Return made up to 14/02/94; full list of members 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
27 Oct 1993	AA	Full accounts made up to 31 December 1992 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
29 Mar 1993	363s	Return made up to 14/02/93; no change of members 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
17 Nov 1992	AA	Full accounts made up to 31 December 1991 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
30 Jul 1992	288	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
30 Jul 1992	288	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
09 Jun 1992	CERTNM	Company name changed tds digitizers LIMITED\certificate issued on 10/06/92	(2 pages)
23 Apr 1992	AA	Full accounts made up to 31 December 1990 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
04 Mar 1992	363b	Return made up to 14/02/92; no change of members 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
14 Jun 1991	395	Particulars of mortgage/charge	(6 pages)
05 Jun 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 1991	AA	Full accounts made up to 31 December 1989	(15 pages)
08 May 1991	363	Return made up to 30/09/90; full list of members 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