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PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED

Company number 02906984

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
09 Jul 1998	363s	Return made up to 10/03/98; full list of members	View PDF Return made up to 10/03/98; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
03 Jun 1997	363s	Return made up to 10/03/97; no change of members 363(287) ‐ Registered office changed on 03/06/97	View PDF Return made up to 10/03/97; no change of members 363(287) ‐ Registered office changed on 03/06/97 - link opens in a new window - 4 pages (4 pages)
20 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1996	CERTNM	Company name changed datastream investment management services LIMITED\certificate issued on 27/11/96	View PDF Company name changed datastream investment management services LIMITED\certificate issued on 27/11/96 - link opens in a new window - 2 pages (2 pages)
04 Oct 1996	225	Accounting reference date extended from 30/11/96 to 31/12/96	View PDF Accounting reference date extended from 30/11/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
30 Sep 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 10 pages (10 pages)
22 Apr 1996	363s	Return made up to 10/03/96; no change of members	View PDF Return made up to 10/03/96; no change of members - link opens in a new window - 4 pages (4 pages)
30 Mar 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
30 Mar 1995	363x	Return made up to 10/03/95; full list of members	View PDF Return made up to 10/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
15 Mar 1995	AA	Full accounts made up to 30 November 1994	View PDF Full accounts made up to 30 November 1994 - link opens in a new window - 11 pages (11 pages)
20 Feb 1995	288	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 DocumentNew director appointed
14 Feb 1995	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 DocumentResolutions
05 Sep 1994	288	New secretary 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 DocumentNew secretary appointed
05 Sep 1994	288	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 DocumentNew director appointed
05 Sep 1994	288	Secretary 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 DocumentSecretary resigned
26 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Aug 1994	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 DocumentResolutions
26 Aug 1994	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 DocumentResolutions
26 Aug 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Aug 1994	88(2)R	Ad 12/08/94--------- £ 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 DocumentAd 12/08/94--------- £ si 98@1=98 £ ic 2/100
26 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Aug 1994	123	£ nc 100/100000 12/08/94 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£ nc 100/100000 12/08/94
26 Aug 1994	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 DocumentDirector resigned

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