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PRIME TELEVISION INTERNATIONAL LIMITED

Company number 02473363

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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)
03 Aug 2004 AA Accounts for a small company made up to 29 February 2004
28 Apr 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2004 288b Director resigned
10 Nov 2003 169 £ ic 24000/18300 03/10/03 £ sr 5700@1=5700
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 03/10/03
26 Oct 2003 288a New director appointed
26 Oct 2003 288b Director resigned
27 Jun 2003 AA Accounts for a small company made up to 28 February 2003
19 Jun 2003 169 £ ic 104000/24000 09/06/03 £ sr 80000@1=80000
19 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 128(1) Statement of rights attached to allotted shares
26 Feb 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2002 AA Full accounts made up to 28 February 2001
14 Mar 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2000 AA Full accounts made up to 29 February 2000
27 Apr 2000 288a New director appointed
30 Mar 2000 288a New director appointed
28 Mar 2000 363s Return made up to 22/02/00; full list of members
  • 363(288) ‐ Director resigned
26 Oct 1999 AAMD Amended full accounts made up to 28 February 1999
24 Sep 1999 AA Full accounts made up to 28 February 1999
14 Jun 1999 288b Director resigned
14 Apr 1999 363s Return made up to 22/02/99; full list of members
24 Dec 1998 AA Full accounts made up to 28 February 1998
13 May 1998 395 Particulars of mortgage/charge