PRIMA BUSINESS CONTROL SOFTWARE LIMITED

Company number 03634964

Date	Type	Description	View / Download
24 Oct 2001	363s	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 24/10/01	(11 pages)
29 Aug 2001	288b	Director resigned	(1 page)
01 Aug 2001	AA	Accounts made up to 31 January 2001	(12 pages)
12 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	287	Registered office changed on 07/03/01 from: tannery court tanners lane warrington cheshire WA2 7NR	(1 page)
05 Oct 2000	88(2)R	Ad 28/09/00--------- £ si 450000@.01=4500 £ ic 8300/12800	(2 pages)
05 Oct 2000	122	Conve 22/09/00	(1 page)
05 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
05 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
05 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
25 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 66668@.01	(2 pages)
21 Sep 2000	363s	Return made up to 18/09/00; full list of members	(12 pages)
02 Aug 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
31 Jul 2000	123	Nc inc already adjusted 30/06/00	(1 page)
31 Jul 2000	288a	New director appointed	(2 pages)
31 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 30000@.01=300 £ ic 10300/10600	(2 pages)
20 Jul 2000	88(2)R	Ad 30/09/99--------- £ si 200000@.01=2000 £ ic 8300/10300	(3 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
04 Nov 1999	363s	Return made up to 18/09/99; full list of members	(6 pages)
04 Nov 1999	88(2)R	Ad 01/08/99--------- £ si 829800@.01=8298 £ ic 2/8300	(2 pages)
01 Nov 1999	123	Nc inc already adjusted 01/08/99	(1 page)
01 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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