PRIME ESTATES PROPERTY MANAGEMENT LIMITED

Company number 03446077

Date	Type	Description	View / Download
01 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
06 Nov 2000	363s	Return made up to 07/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
02 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Sep 2000	288a	New secretary appointed	(2 pages)
08 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
14 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1999	363s	Return made up to 07/10/99; full list of members	(7 pages)
21 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
13 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1998	363s	Return made up to 07/10/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
29 Jul 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
17 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Mar 1998	88(2)R	Ad 16/02/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
17 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 1998	123	£ nc 100/100000 16/02/98	(1 page)
16 Jan 1998	CERTNM	Company name changed tickdon LIMITED\certificate issued on 19/01/98	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: 31 brechin place london SW7 4QD	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)