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PRIME COMMERCIAL PROPERTIES PLC

Company number 02156499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2005 169 £ ic 1253769/992769 10/11/05 £ sr 261000@1=261000
19 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
22 Sep 2005 169 £ ic 1383770/1253769 28/07/05 £ sr 130001@1=130001
22 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2005 288a New director appointed
31 Mar 2005 169 £ ic 1644770/1383770 08/03/05 £ sr 261000@1=261000
18 Feb 2005 363s Return made up to 31/12/04; full list of members
30 Dec 2004 395 Particulars of mortgage/charge
02 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
24 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 28/07/04
24 Aug 2004 169 £ ic 1978070/1717070 06/08/04 £ sr 261000@1=261000
01 Mar 2004 363s Return made up to 31/12/03; full list of members
09 Jan 2004 AUD Auditor's resignation
10 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
09 Sep 2003 288a New director appointed
14 Apr 2003 395 Particulars of mortgage/charge
14 Apr 2003 395 Particulars of mortgage/charge
20 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Dec 2002 288b Director resigned
29 Oct 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Oct 2002 AUDR Auditor's report
29 Oct 2002 BS Balance Sheet
29 Oct 2002 AUDS Auditor's statement
29 Oct 2002 MAR Re-registration of Memorandum and Articles