PRIME SITES INVESTMENT LIMITED

Company number 02706866

Date	Type	Description	View / Download
27 Dec 2001	288a	New secretary appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(3 pages)
27 Dec 2001	288b	Secretary resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
29 Oct 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
29 Oct 2001	MAR	Re-registration of Memorandum and Articles	(15 pages)
29 Oct 2001	53	Application for reregistration from PLC to private	(1 page)
29 Oct 2001	122	Conve 23/10/01	(1 page)
29 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 23/10/01 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
29 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(9 pages)
25 Apr 2001	363s	Return made up to 14/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 363(288) ‐ Director's particulars changed	(7 pages)
31 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(10 pages)
12 May 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: rutherford house blackpole road worcester WR3 8YA	(1 page)
06 Jan 2000	288c	Director's particulars changed	(1 page)
19 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 May 1999	363s	Return made up to 14/04/99; full list of members	(12 pages)
12 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
28 Apr 1998	363s	Return made up to 14/04/98; full list of members	(10 pages)
12 Sep 1997	288c	Director's particulars 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
25 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)