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PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.

Company number 03642172

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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)
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2003 AA Full accounts made up to 30 November 2001
15 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(287) ‐ Registered office changed on 15/10/02
30 Oct 2001 363s Return made up to 01/10/01; full list of members
03 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
16 Feb 2001 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2000 AA Full accounts made up to 30 November 1999
10 Mar 2000 88(3) Particulars of contract relating to shares
01 Mar 2000 88(2)R Ad 18/01/00--------- £ si 48@1=48 £ ic 2/50
16 Feb 2000 287 Registered office changed on 16/02/00 from: flat 1 10 winton road, bowdon, altrincham, cheshire WA14 2PB
16 Feb 2000 225 Accounting reference date extended from 31/10/99 to 30/11/99
08 Dec 1999 363s Return made up to 01/10/99; full list of members
16 Feb 1999 CERTNM Company name changed futureaccrue LIMITED\certificate issued on 17/02/99
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Secretary resigned
17 Nov 1998 288a New secretary appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 287 Registered office changed on 17/11/98 from: 1 mitchell lane, bristol, BS1 6BU
01 Oct 1998 NEWINC Incorporation