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PRIMARY GROUP (UK) LIMITED

Company number 03194215

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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)
15 May 1997 288a New director appointed
14 May 1997 288a New secretary appointed
14 May 1997 288a New director appointed
14 May 1997 288b Secretary resigned
14 May 1997 123 £ nc 1500000/2000000 07/05/97
14 May 1997 287 Registered office changed on 14/05/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1996 123 £ nc 1000/1500000 20/12/96
03 Dec 1996 288a New director appointed
03 Dec 1996 288b Director resigned
03 Dec 1996 288b Director resigned
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
28 Nov 1996 225 Accounting reference date extended from 31/05/97 to 30/09/97
28 Nov 1996 88(2) Ad 20/09/96--------- £ si 998@1=998 £ ic 2/1000
03 May 1996 NEWINC Incorporation