PRIMARY INTERNATIONAL HOLDINGS LIMITED

Company number 02676135

Date	Type	Description	View / Download
28 May 1998	363a	Return made up to 09/01/98; bulk list available separately	(11 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
26 Feb 1998	353	Location of register of members	(1 page)
26 Feb 1998	287	Registered office changed on 26/02/98 from: carrier house 1-9 warwick row london SW1E 5ER	(1 page)
26 Feb 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
07 Nov 1997	MISC	Amending m&atrs	(74 pages)
07 Nov 1997	MISC	Amendinf 123 dated 30/6/92	(1 page)
07 Nov 1997	MISC	Amending res' increase shares	(2 pages)
23 Sep 1997	288b	Director resigned	(1 page)
25 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 1997	363a	Return made up to 09/01/97; full list of members	(21 pages)
17 Jan 1997	363(353)	Location of register of members address changed 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
17 Jan 1997	363(190)	Location of debenture register address changed 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
16 Jan 1997	AA	Full group accounts made up to 30 June 1996	(27 pages)
10 Dec 1996	122	£ ic 56799/56362 02/09/96 £ sr 21827@.02=436	(1 page)
08 May 1996	363a	Return made up to 09/01/96; full list of members	(19 pages)
08 Feb 1996	AA	Full group accounts made up to 30 June 1995	(26 pages)
07 Feb 1995	288	Director resigned 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
07 Feb 1995	363x	Return made up to 09/01/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(227 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)