PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED

Company number 02906984

Date	Type	Description	View / Download
30 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 2002	AA	Accounts made up to 31 December 2001	(8 pages)
26 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
29 May 2002	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
09 Apr 2002	363a	Return made up to 10/03/02; full list of members	(5 pages)
07 Feb 2002	288b	Director resigned	(1 page)
18 Apr 2001	287	Registered office changed on 18/04/01 from: aldgate house 33 aldgate high street london EC3N 1DL	(1 page)
17 Apr 2001	363s	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(5 pages)
22 Feb 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
03 Jan 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
10 Nov 2000	288b	Director resigned	(1 page)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	363s	Return made up to 10/03/00; full list of members	(6 pages)
08 Feb 2000	288b	Director resigned	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
12 Apr 1999	363s	Return made up to 10/03/99; full list of members	(6 pages)