PRIME TIME GROUP LIMITED

Company number 03512036

Date	Type	Description	View / Download
17 Nov 1998	88(3)	Particulars of contract relating to shares	(4 pages)
17 Nov 1998	88(2)R	Ad 09/10/98--------- £ si 1259990@.1=125999 £ si 1438300@.001=1438 £ ic 1/127438	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
20 Oct 1998	395	Particulars of mortgage/charge	(10 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	225	Accounting reference date shortened from 28/02/99 to 31/01/99	(1 page)
14 Oct 1998	123	Nc inc already adjusted 13/10/98	(2 pages)
14 Oct 1998	122	S-div 09/10/98	(2 pages)
14 Oct 1998	287	Registered office changed on 14/10/98 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(22 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
02 Jul 1998	288a	New director appointed	(2 pages)
23 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Jun 1998	287	Registered office changed on 18/06/98 from: oxford house cliftonville northampton NN1 5PN	(1 page)
17 Feb 1998	NEWINC	Incorporation	(50 pages)