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PRIMEUR LIMITED

Company number 02484431

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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)
04 Jan 2008 169 £ ic 67500/54000 23/11/07 £ sr 9000@1=9000 £ sr 450000@.01=4500
10 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2007 288b Secretary resigned;director resigned
15 Jul 2007 288a New secretary appointed;new director appointed
04 May 2007 AA Accounts for a medium company made up to 30 June 2006
27 Apr 2007 363s Return made up to 23/03/07; full list of members
03 May 2006 AA Accounts for a medium company made up to 30 June 2005
29 Mar 2006 363s Return made up to 23/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 AA Accounts for a medium company made up to 30 June 2004
07 Apr 2005 363s Return made up to 23/03/05; full list of members
30 Apr 2004 AA Full accounts made up to 30 June 2003
14 Apr 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2003 AA Full accounts made up to 30 June 2002
08 Apr 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £22,500 20/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:convert/indentify sh 20/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2003 88(3) Particulars of contract relating to shares
17 Jan 2003 88(2)R Ad 20/12/02--------- £ si 2250000@.01=22500 £ ic 45000/67500
08 Jan 2003 288a New director appointed
02 Aug 2002 169 £ ic 50000/45000 30/06/02 £ sr 5000@1=5000
26 Jul 2002 288b Director resigned
26 Jul 2002 288b Director resigned
03 Apr 2002 363s Return made up to 23/03/02; full list of members