PRIMARY PLUS (HOLDINGS) LIMITED

Company number 04347564

Date	Type	Description	View / Download
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Nov 2011	AP01	Appointment of Sabrina Sidhu as a director	(3 pages)
03 Nov 2011	AP01	Appointment of Roderick William Christie as a director	(3 pages)
03 Nov 2011	AP01	Appointment of Mr Nicholas Parker as a director	(3 pages)
03 Nov 2011	AP01	Appointment of Peter John Sheldrake as a director	(3 pages)
03 Nov 2011	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 3 November 2011	(2 pages)
03 Nov 2011	TM02	Termination of appointment of Maria Lewis as a secretary	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Bruce Balfour as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Richard Groome as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Michael Donn as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Christopher Waples as a director	(2 pages)
13 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
08 Jul 2011	TM01	Termination of appointment of Carole Reed as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(10 pages)
17 Nov 2010	TM01	Termination of appointment of David Hardy as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Mr Richard Leonard Groome as a director	(3 pages)
13 Sep 2010	CH01	Director's details changed for Mr David Michael Hardy on 2 September 2010	(3 pages)
04 Aug 2010	SH19	Statement of capital on 4 August 2010 GBP 980,996	(5 pages)
04 Aug 2010	CAP-SS	Solvency statement dated 27/07/10	(4 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth cap removed 27/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
04 Aug 2010	SH08	Change of share class name or designation	(2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 980,896	(4 pages)
23 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(19 pages)
09 Jul 2010	CH01	Director's details changed for Bruce Balfour on 24 June 2010	(3 pages)