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PRIMARY PLUS (HOLDINGS) LIMITED

Company number 04347564

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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)
22 Apr 2010 AP01 Appointment of Michael Andrew Donn as a director
13 Apr 2010 TM01 Termination of appointment of Mohammed Amin as a director
17 Feb 2010 CH01 Director's details changed for Carl Harvey Dix on 20 January 2010
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 980,896.00
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 800,896.00
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
28 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mohammed Sameer Amin on 4 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Christopher Brian Waples on 4 January 2010
16 Oct 2009 MISC 123 increase nom cap
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 288a Director appointed mohammed sameer amin
07 Jul 2009 288b Appointment terminated director gershon cohen
06 Jul 2009 288b Appointment terminated director john cassidy
06 Jul 2009 288b Appointment terminated secretary roger miller
06 Jul 2009 288a Secretary appointed maria lewis
01 Jun 2009 88(3) Particulars of contract relating to shares
01 Jun 2009 88(2) Ad 11/05/09-12/05/09\gbp si 618896@1=618896\gbp ic 2000/620896\
26 May 2009 123 Nc inc already adjusted 12/05/09
26 May 2009 MEM/ARTS Memorandum and Articles of Association
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2009 288b Appointment terminated director michael findlay
21 Jan 2009 363a Return made up to 04/01/09; full list of members
13 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 13/10/2008