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PRIMA PAPER SERVICES LTD

Company number 02498816

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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)
20 May 2004 363s Return made up to 03/05/04; full list of members
23 Mar 2004 395 Particulars of mortgage/charge
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002
22 May 2003 363s Return made up to 03/05/03; full list of members
06 Jun 2002 AA Accounts for a small company made up to 31 July 2001
01 Jun 2002 363s Return made up to 03/05/02; full list of members
11 Dec 2001 363s Return made up to 03/05/01; full list of members; amend
16 May 2001 363s Return made up to 03/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2001 AA Accounts for a small company made up to 31 July 2000
22 Jan 2001 MISC Purchase own share agreement
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 Jan 2001 169 £ ic 1000/800 11/10/00 £ sr 200@1=200
16 Jan 2001 403a Declaration of satisfaction of mortgage/charge
23 Jun 2000 288b Director resigned
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
19 May 2000 363s Return made up to 03/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1999 363s Return made up to 03/05/99; no change of members
04 Jun 1999 403a Declaration of satisfaction of mortgage/charge
27 May 1999 AA Accounts for a small company made up to 31 July 1998
30 May 1998 363s Return made up to 03/05/98; full list of members
20 Apr 1998 AA Accounts for a small company made up to 31 July 1997
02 Sep 1997 395 Particulars of mortgage/charge
30 May 1997 363s Return made up to 03/05/97; no change of members
14 May 1997 AA Accounts for a small company made up to 31 July 1996