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PRIMEPLAN LIMITED

Company number 04332703

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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)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Dec 2006	363a	Return made up to 03/12/06; full list of members	View PDF Return made up to 03/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 11 pages (11 pages)
24 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Jan 2006	363a	Return made up to 03/12/05; full list of members	View PDF Return made up to 03/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
06 Oct 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 11 pages (11 pages)
19 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2005	88(2)R	Ad 30/11/04--------- £ si 2206753@1	View PDF Ad 30/11/04--------- £ si 2206753@1 - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	123	Nc inc already adjusted 30/11/04	View PDF Nc inc already adjusted 30/11/04 - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2005	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 - 1 page (1 page)
18 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 15/11/04	View PDF Resolutions RES13 ‐ Auditors remuneration 15/11/04 - link opens in a new window - 1 page (1 page)
07 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Dec 2004	363a	Return made up to 03/12/04; full list of members	View PDF Return made up to 03/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 11 pages (11 pages)
16 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2003	363a	Return made up to 03/12/03; full list of members	View PDF Return made up to 03/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2003	AA	Full accounts made up to 30 November 2002	View PDF Full accounts made up to 30 November 2002 - link opens in a new window - 10 pages (10 pages)

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