Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRIME PLC

Company number 03432065

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2007 123 Nc inc already adjusted 14/11/07
13 Dec 2007 MEM/ARTS Memorandum and Articles of Association
06 Dec 2007 288a New director appointed
06 Dec 2007 88(3) Particulars of contract relating to shares
06 Dec 2007 88(2)R Ad 14/11/07--------- £ si 2880@.2=576 £ ic 3373176/3373752
02 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2007 363a Return made up to 10/09/07; full list of members
15 Sep 2007 288b Director resigned
04 Sep 2007 287 Registered office changed on 04/09/07 from: woodside perrywood walk worcester worcestershire WR5 1ES
19 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jul 2007 288c Secretary's particulars changed;director's particulars changed
04 Jul 2007 288c Secretary's particulars changed;director's particulars changed
17 Apr 2007 123 Nc inc already adjusted 19/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 88(3) Particulars of contract relating to shares
03 Apr 2007 88(2)R Ad 30/03/07--------- £ si 2880@.2=576 £ ic 3372600/3373176
12 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Director resigned
26 Sep 2006 363s Return made up to 10/09/06; full list of members
02 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
12 Sep 2005 363a Return made up to 10/09/05; full list of members