PRIME SELECTION LIMITED

Company number 01830201

Date	Type	Description	View / Download
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
29 Oct 2001	363s	Return made up to 23/06/01; full list of members	(7 pages)
08 Aug 2001	288c	Secretary's particulars changed	(1 page)
26 Apr 2001	88(2)R	Ad 17/01/01--------- £ si 12@.01 £ ic 200350/200350	(2 pages)
26 Apr 2001	122	Conso 17/01/01	(1 page)
26 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Mar 2001	AUD	Auditor's resignation	(1 page)
23 Feb 2001	288a	New secretary appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(3 pages)
06 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
07 Jul 2000	363s	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 363(353) ‐ Location of register of members address changed	(7 pages)
06 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
17 Jun 1999	363s	Return made up to 23/06/99; no change of members 363(287) ‐ Registered office changed on 17/06/99	(4 pages)
23 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
28 Jan 1999	288c	Director's particulars changed	(1 page)
20 Jan 1999	288c	Director's particulars changed	(1 page)
18 Jan 1999	288a	New director appointed	(2 pages)
28 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

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