PRIMA INSTRUMENT CO.

Company number 01383911

Date	Type	Description	View / Download
23 Jun 1999	363(288)	Secretary's particulars changed 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
23 Mar 1999	MA	Memorandum and Articles of Association	(16 pages)
23 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Nov 1998	AUD	Auditor's resignation	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
08 Jun 1998	363s	Return made up to 15/04/98; no change of members
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
17 Sep 1997	288a	New secretary appointed	(2 pages)
17 Sep 1997	288b	Secretary resigned	(1 page)
18 Jun 1997	363s	Return made up to 15/04/97; no change of members	(4 pages)
02 Nov 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
04 Jul 1996	363s	Return made up to 15/04/96; full list of members	(6 pages)
14 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1995	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
09 Nov 1995	MAR	Re-registration of Memorandum and Articles	(26 pages)
09 Nov 1995	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
09 Nov 1995	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
09 Nov 1995	49(1)	Application for reregistration from LTD to UNLTD	(1 page)
09 Nov 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Oct 1995	288	Director resigned	(1 page)
31 Oct 1995	288	Secretary resigned;director resigned	(1 page)
31 Oct 1995	288	New secretary appointed	(2 pages)
31 Oct 1995	288	New director appointed	(2 pages)
31 Oct 1995	287	Registered office changed on 31/10/95 from: 123 station road west byfleet surrey KT14 6DU	(1 page)