PRIMAFRUIT LIMITED

Company number 01566082

Date	Type	Description	View / Download
01 Feb 2002	AA	Group of companies' accounts made up to 30 April 2001	(29 pages)
22 May 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288b	Director resigned	(1 page)
07 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
06 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 2001	88(2)R	Ad 07/02/01--------- £ si 4200000@.1=420000 £ ic 80000/500000	(2 pages)
06 Mar 2001	123	£ nc 100000/1000000 07/02/01	(1 page)
01 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2001	AA	Full group accounts made up to 30 April 2000	(23 pages)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
01 Sep 2000	169	£ ic 90000/80000 20/07/00 £ sr 10000@1=10000	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
09 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New secretary appointed	(2 pages)
31 May 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	169	£ ic 100000/90000 13/03/00 £ sr 10000@1=10000	(2 pages)
30 Mar 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
03 Mar 2000	288a	New director appointed	(2 pages)
13 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00	(9 pages)
25 Oct 1999	AA	Full group accounts made up to 30 April 1999	(23 pages)
14 Sep 1999	287	Registered office changed on 14/09/99 from: buckle street honeybourne worcestershire WR11 5QE	(1 page)