PRIMECASTLE LIMITED

Company number 02737825

Date	Type	Description	View / Download
08 Aug 1997	363a	Return made up to 06/08/97; full list of members	(13 pages)
08 Aug 1997	353	Location of register of members	(1 page)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 66 wigmore street london W1H 0HQ	(1 page)
03 Jun 1997	AUD	Auditor's resignation	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
22 Oct 1996	225	Accounting reference date extended from 31/12/95 to 31/03/96	(1 page)
18 Aug 1996	363x	Return made up to 06/08/96; full list of members	(10 pages)
22 Nov 1995	363x	Return made up to 06/08/95; full list of members	(20 pages)
04 Oct 1995	AUD	Auditor's resignation	(2 pages)
09 Aug 1995	353	Location of register of members	(1 page)
09 Aug 1995	287	Registered office changed on 09/08/95 from: 13-17 new burlington place london W1X 2JP	(1 page)
13 Jun 1995	AA	Accounts for a small company made up to 31 December 1993	(9 pages)
07 Jun 1995	288	New director appointed	(3 pages)
07 Jun 1995	288	New director appointed	(3 pages)
07 Jun 1995	288	New director appointed	(3 pages)
07 Jun 1995	288	New director appointed	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
09 Aug 1994	363x	Return made up to 06/08/94; 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
29 Sep 1993	363x	Return made up to 06/08/93; 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
14 Oct 1992	88(2)R	Ad 21/09/92--------- £ si 98@1=98 £ ic 2/100 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
13 Oct 1992	224	Accounting reference date notified as 31/12 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
08 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
30 Sep 1992	288	Director resigned;new director appointed 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
30 Sep 1992	288	Secretary resigned;new secretary appointed;new director appointed 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

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