PRIMESITE GROUP LIMITED

Company number 00955600

Date	Type	Description	View / Download
01 Mar 2000	363a	Return made up to 24/01/00; full list of members	(6 pages)
06 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 1999	288b	Director resigned	(1 page)
13 Mar 1999	363a	Return made up to 24/01/99; full list of members	(6 pages)
27 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Nov 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
02 Nov 1998	53	Application for reregistration from PLC to private	(1 page)
02 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
02 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Oct 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
01 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
01 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
01 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
01 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 1998	363a	Return made up to 24/01/98; full list of members	(6 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)

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