PRIMESIGHT LIMITED

Company number 01847728

Date	Type	Description	View / Download
31 Jan 2001	363s	Return made up to 20/06/00; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
25 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Aug 2000	288a	New director appointed	(3 pages)
23 Aug 2000	288b	Director resigned	(1 page)
09 Jun 2000	288a	New director appointed	(3 pages)
24 May 2000	AA	Full group accounts made up to 31 December 1998	(40 pages)
24 May 2000	288c	Director's particulars changed	(1 page)
24 May 2000	288c	Director's particulars changed	(1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 14/15 lower grosvenor place london SW1W 0EX	(1 page)
05 Nov 1999	AUD	Auditor's resignation	(1 page)
25 Jun 1999	363s	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jun 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jun 1999	MAR	Re-registration of Memorandum and Articles	(35 pages)
21 Jun 1999	53	Application for reregistration from PLC to private	(1 page)
21 Jun 1999	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
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(7 pages)
15 Jun 1999	288b	Secretary resigned	(1 page)
15 Jun 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)