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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)
21 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
17 May 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 287 Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE
28 Feb 2000 288a New director appointed
20 Jan 2000 395 Particulars of mortgage/charge
17 Nov 1999 288b Director resigned
05 Nov 1999 363s Return made up to 24/10/99; no change of members
17 Sep 1999 288c Director's particulars changed
14 Sep 1999 AAMD Amended full accounts made up to 31 December 1998
19 Jul 1999 288c Secretary's particulars changed;director's particulars changed
29 Jun 1999 288b Director resigned
07 Jun 1999 AA Full accounts made up to 31 December 1998
23 Apr 1999 288a New director appointed
02 Mar 1999 CERTNM Company name changed hardy exploration & production l imited\certificate issued on 01/03/99
27 Nov 1998 363a Return made up to 24/10/98; full list of members
13 Nov 1998 288b Director resigned
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed