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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)
20 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
11 Jan 2006 363a Return made up to 04/01/06; full list of members
21 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
20 Sep 2005 288a New director appointed
24 Aug 2005 288b Director resigned
13 Jan 2005 363s Return made up to 04/01/05; full list of members
14 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
02 Aug 2004 288c Director's particulars changed
22 Jul 2004 288b Director resigned
12 Jul 2004 288a New director appointed
16 Jun 2004 288c Director's particulars changed
11 Feb 2004 363a Return made up to 04/01/04; full list of members
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New director appointed
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 88(2)R Ad 19/12/03--------- £ si 1999@1=1999 £ ic 1/2000
30 Jan 2004 123 Nc inc already adjusted 19/12/03
08 Jan 2004 288a New director appointed
07 Jan 2004 MEM/ARTS Memorandum and Articles of Association
07 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association