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PRIME AEP LIMITED

Company number 00307812

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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)
11 May 1993 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 DocumentNew director appointed
25 Feb 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
25 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Feb 1993 OC Reduction share capital £ ic 93000000/ 73471000
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Request DocumentReduction share capital £ ic 93000000/ 73471000
02 Nov 1992 363s Return made up to 24/10/92; no change of members
  • 363(287) ‐ Registered office changed on 02/11/92
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Request DocumentReturn made up to 24/10/92; no change of members
25 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 363b Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
09 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Oct 1990 363a Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
20 Apr 1990 88(2)R Ad 30/03/90--------- £ si 216000000@.25=54000000 £ ic 39000000/93000000
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Request DocumentAd 30/03/90--------- £ si 216000000@.25=54000000 £ ic 39000000/93000000
20 Apr 1990 123 Nc inc already adjusted 30/03/90
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Request DocumentNc inc already adjusted 30/03/90
20 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jul 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
21 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
21 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Jul 1989 287 Registered office changed on 19/07/89 from: 20 eastbourne terrace london W2 6LG
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Request DocumentRegistered office changed on 19/07/89 from: 20 eastbourne terrace london W2 6LG
31 May 1989 288 Director resigned
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Request DocumentDirector resigned
31 May 1989 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 DocumentNew director appointed