PRIMARY INTERNATIONAL HOLDINGS LIMITED

Company number 02676135

Date	Type	Description	View / Download
04 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	288b	Director resigned	(1 page)
26 Jan 2003	363a	Return made up to 09/01/03; full list of members	(9 pages)
07 Jan 2003	288b	Director resigned	(1 page)
13 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
22 Jan 2002	363a	Return made up to 09/01/02; no change of members	(7 pages)
08 Jun 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: 5 stanhope gate london W1Y 5LA	(1 page)
18 Jan 2001	353	Location of register of members	(1 page)
18 Jan 2001	363a	Return made up to 09/01/01; full list of members	(10 pages)
18 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
18 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 May 2000	288a	New director appointed	(4 pages)
25 May 2000	288a	New director appointed	(3 pages)
15 Feb 2000	363a	Return made up to 09/01/00; full list of members	(9 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
15 Mar 1999	363a	Return made up to 09/01/99; full list of members	(13 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
04 Jun 1998	AA	Full group accounts made up to 30 June 1997	(21 pages)