PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED

Company number 03231820

Date	Type	Description	View / Download
08 Oct 2001	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
05 Oct 2001	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
05 Oct 2001	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
05 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Sep 2001	288b	Director resigned	(1 page)
29 Aug 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	288b	Secretary resigned	(1 page)
23 Jul 2001	287	Registered office changed on 23/07/01 from: charter court third avenue southampton hampshire SO15 0AP	(1 page)
11 May 2001	363a	Return made up to 18/03/01; full list of members	(6 pages)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288a	New director appointed	(2 pages)
27 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
21 Apr 2000	363a	Return made up to 18/03/00; no change of members	(4 pages)
01 Dec 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
29 Mar 1999	363a	Return made up to 18/03/99; no change of members	(6 pages)
29 Mar 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
29 Sep 1998	AUD	Auditor's resignation	(2 pages)
28 May 1998	363a	Return made up to 20/05/98; full list of members	(6 pages)
01 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
14 Oct 1997	225	Accounting reference date extended from 31/12/96 to 31/12/97	(1 page)
15 Aug 1997	363a	Return made up to 25/07/97; full list of members	(6 pages)
15 Aug 1997	288c	Director's particulars changed	(1 page)
08 Apr 1997	395	Particulars of mortgage/charge	(3 pages)