PRIMITIVO LIMITED

Company number 03422322

Date	Type	Description	View / Download
01 Oct 2002	363s	Return made up to 20/08/02; full list of members	(6 pages)
15 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
30 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	(6 pages)
30 Aug 2001	363s	Return made up to 20/08/01; full list of members	(6 pages)
01 Nov 2000	363s	Return made up to 20/08/00; full list of members	(6 pages)
31 Oct 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
02 Dec 1999	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
02 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
25 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	363s	Return made up to 20/08/99; full list of members 363(288) ‐ Director resigned	(6 pages)
13 May 1999	288a	New secretary appointed	(2 pages)
13 May 1999	288b	Secretary resigned	(1 page)
08 May 1999	287	Registered office changed on 08/05/99 from: 15-20 st pauls square birmingham B3 1QT	(1 page)
24 Feb 1999	363s	Return made up to 20/08/98; full list of members	(6 pages)
22 Dec 1998	225	Accounting reference date extended from 31/08/98 to 31/10/98	(1 page)
07 Nov 1997	288a	New director appointed	(2 pages)
17 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Oct 1997	288b	Director resigned	(1 page)
12 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
12 Oct 1997	288a	New secretary appointed	(2 pages)
12 Oct 1997	288a	New director appointed	(2 pages)
12 Oct 1997	287	Registered office changed on 12/10/97 from: 96-99 temple chambers temple avenue london EC4Y 0HP	(1 page)
12 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 1997	123	£ nc 100/50000 23/09/97	(1 page)

Previous

• 1
• 2
• 3
• 4

Next