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PRIME (UK) INVESTMENTS LIMITED

Company number 03852549

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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)
23 Oct 2007 363a Return made up to 04/10/07; full list of members
13 Sep 2007 288b Director resigned
04 Sep 2007 287 Registered office changed on 04/09/07 from: woodside perry wood walk worcester worcestershire WR5 1ES
24 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 288c Secretary's particulars changed;director's particulars changed
04 Jul 2007 288c Secretary's particulars changed;director's particulars changed
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Director resigned
16 Oct 2006 363s Return made up to 04/10/06; full list of members
30 Aug 2006 AA Full accounts made up to 31 December 2005
10 Nov 2005 363s Return made up to 04/10/05; full list of members
04 Jul 2005 288b Director resigned
30 Jun 2005 88(2)R Ad 19/05/05--------- £ si 1500000@1=1500000 £ ic 11000/1511000
30 Jun 2005 123 Nc inc already adjusted 19/05/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2005 AA Full accounts made up to 31 December 2004
14 Dec 2004 288b Director resigned
14 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2004 CERTNM Company name changed prime public partnerships holdin gs LIMITED\certificate issued on 18/08/04
28 May 2004 288a New director appointed
28 May 2004 288a New director appointed
12 May 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 88(2)R Ad 22/12/03--------- £ si 1000@1=1000 £ ic 10000/11000
10 Feb 2004 123 Nc inc already adjusted 22/12/03