PRIMEAST LIMITED

Company number 02070444

Date	Type	Description	View / Download
04 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
04 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
24 Jul 2000	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)
24 Jul 2000	288a	New director appointed	(2 pages)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
26 May 1999	288a	New director appointed	(2 pages)
26 May 1999	288a	New director appointed	(2 pages)
26 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
27 Jul 1998	288b	Director resigned	(1 page)
29 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
26 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
06 Apr 1997	363s	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 06/04/97	(6 pages)
04 Apr 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
04 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Apr 1997	169	£ ic 42000/29000 31/12/96 £ sr 13000@1=13000	(1 page)
03 Jan 1997	AA	Full accounts made up to 31 December 1995	(14 pages)
26 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
03 Sep 1996	288	Director resigned	(1 page)
16 Feb 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
09 Jan 1996	288	New director appointed	(2 pages)
29 Jun 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
14 Jan 1995	363s	Return made up to 31/12/94; no change of members 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next