PRIAM RETAIL SOLUTIONS LIMITED

Company number 03281928

Date	Type	Description	View / Download
05 Dec 1999	363s	Return made up to 21/11/99; full list of members	(6 pages)
05 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(9 pages)
08 Apr 1999	288b	Secretary resigned	(1 page)
08 Apr 1999	288a	New secretary appointed	(2 pages)
06 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Jan 1999	363s	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Feb 1998	AA	Accounts for a small company made up to 31 August 1997	(3 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
03 Feb 1998	288b	Director resigned	(1 page)
17 Dec 1997	363s	Return made up to 21/11/97; full list of members	(6 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
15 Sep 1997	225	Accounting reference date shortened from 30/11/97 to 31/08/97 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
10 Sep 1997	288b	Director resigned	(1 page)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288a	New secretary appointed	(2 pages)
05 Dec 1996	287	Registered office changed on 05/12/96 from: 1ST floor,crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
05 Dec 1996	288b	Director resigned	(1 page)
05 Dec 1996	288b	Secretary resigned	(1 page)
21 Nov 1996	NEWINC	Incorporation	(12 pages)