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PRIMA HOTELS LIMITED

Company number 03601346

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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)
31 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
26 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
26 Oct 2001	123	£ nc 500000/600000 10/10/01	View PDF £ nc 500000/600000 10/10/01 - link opens in a new window - 1 page (1 page)
09 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
03 Aug 2001	363s	Return made up to 21/07/01; full list of members	View PDF Return made up to 21/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Oct 2000	287	Registered office changed on 13/10/00 from: 2 chepstow close west tytherington macclesfield cheshire SK10 2WE	View PDF Registered office changed on 13/10/00 from: 2 chepstow close west tytherington macclesfield cheshire SK10 2WE - link opens in a new window - 1 page (1 page)
01 Aug 2000	363s	Return made up to 21/07/00; full list of members	View PDF Return made up to 21/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 2000	AA	Accounts for a medium company made up to 26 December 1999	View PDF Accounts for a medium company made up to 26 December 1999 - link opens in a new window - 15 pages (15 pages)
27 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Aug 1999	363s	Return made up to 21/07/99; full list of members	View PDF Return made up to 21/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Nov 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	View PDF Accounting reference date extended from 31/07/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
05 Nov 1998	88(2)R	Ad 12/10/98--------- £ si 456998@1=456998 £ ic 2/457000	View PDF Ad 12/10/98--------- £ si 456998@1=456998 £ ic 2/457000 - link opens in a new window - 2 pages (2 pages)
30 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Sep 1998	287	Registered office changed on 23/09/98 from: 348/350 lytham road blackpool lancashire FY4 1DW	View PDF Registered office changed on 23/09/98 from: 348/350 lytham road blackpool lancashire FY4 1DW - link opens in a new window - 1 page (1 page)
25 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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