PRIMORUS INVESTMENTS PLC

Company number 03740688

Date	Type	Description	View / Download
18 Jun 2004	363s	Return made up to 24/03/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
10 Oct 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288b	Secretary resigned	(1 page)
12 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(52 pages)
29 Apr 2003	363s	Return made up to 24/03/03; bulk list available separately	(9 pages)
26 Feb 2003	288b	Director resigned	(2 pages)
21 Jan 2003	288b	Director resigned	(1 page)
18 Dec 2002	SA	Statement of affairs	(123 pages)
18 Dec 2002	88(2)R	Ad 17/09/02--------- £ si 4971@.5=2485 £ ic 12773239/12775724	(2 pages)
18 Dec 2002	88(2)R	Ad 17/09/02--------- £ si 185531@.5=92765 £ ic 12680474/12773239	(7 pages)
25 Oct 2002	88(2)R	Ad 17/09/02--------- £ si 160000@.5=80000 £ ic 12600474/12680474	(82 pages)
19 Jun 2002	88(2)R	Ad 26/04/02--------- £ si 840000@.5=420000 £ ic 12180474/12600474	(3 pages)
01 Jun 2002	88(2)R	Ad 18/04/02--------- £ si 109903@.5=54951 £ ic 12125523/12180474	(6 pages)
01 Jun 2002	88(2)R	Ad 26/04/02--------- £ si 8200@.5=4100 £ ic 12121423/12125523	(2 pages)
09 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(44 pages)
01 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
01 May 2002	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 Document
01 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 May 2002	123	£ nc 15000000/25000000 17/04/02	(1 page)
25 Apr 2002	88(2)R	Ad 21/04/02--------- £ si 4416316@.5=2208158 £ ic 9913265/12121423	(20 pages)
04 Apr 2002	363s	Return made up to 24/03/02; full list of members	(14 pages)
25 Mar 2002	PROSP	Listing of particulars	(100 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: 80 great portland street london W1W 7NW	(1 page)