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PRIME PLC

Company number 03432065

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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)
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Director resigned
01 Jul 2005 88(2)R Ad 19/05/05--------- £ si 400000@1=400000 £ ic 3398090/3798090
01 Jul 2005 88(2)R Ad 19/05/05--------- £ si 200000@1=200000 £ ic 3198090/3398090
30 Jun 2005 123 Nc inc already adjusted 19/05/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £3,894,520 19/05/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 19/05/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 88(2)R Ad 19/05/05--------- £ si 450000@1=450000 £ ic 2748090/3198090
30 Jun 2005 88(2)R Ad 19/05/05--------- £ si 450000@1=450000 £ ic 2298090/2748090
30 Jun 2005 88(2)R Ad 27/05/05--------- £ si 10890@.2=2178 £ ic 2295912/2298090
30 Jun 2005 88(2)R Ad 27/05/05--------- £ si 9075@.2=1815 £ ic 2294097/2295912
30 Jun 2005 88(2)R Ad 27/05/05--------- £ si 9075@.2=1815 £ ic 2292282/2294097
30 Jun 2005 88(2)R Ad 19/05/05--------- £ si 450000@1=450000 £ ic 1842282/2292282
30 Jun 2005 88(2)R Ad 19/05/05--------- £ si 450000@1=450000 £ ic 1392282/1842282
30 Jun 2005 88(2)R Ad 19/05/05--------- £ si 600000@1=600000 £ ic 792282/1392282
30 Jun 2005 88(2)R Ad 19/05/05--------- £ si 250000@1=250000 £ ic 542282/792282
30 Jun 2005 88(2)R Ad 19/05/05--------- £ si 250000@1=250000 £ ic 292282/542282
30 Jun 2005 88(2)R Ad 19/05/05--------- £ si 250000@1=250000 £ ic 42282/292282
30 Jun 2005 88(2)R Ad 19/05/05--------- £ si 190505@.1=19050 £ ic 23232/42282