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PRIMERA SLATE LIMITED

Company number 04372766

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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)
29 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agree 27/07/06
29 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agree 27/10/05
29 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter contracts 16/07/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2007 169 £ ic 50/26 16/07/07 £ sr 24@1=24
17 May 2007 363a Return made up to 13/02/07; full list of members
11 May 2007 169 £ ic 100/76 27/07/06 £ sr 24@1=24
11 May 2007 169 £ sr 26@1 27/10/05
19 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Mar 2006 363a Return made up to 13/02/06; full list of members
07 Mar 2006 288c Director's particulars changed
07 Mar 2006 288c Secretary's particulars changed
06 Mar 2006 288b Director resigned
06 Mar 2006 288b Secretary resigned
18 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
20 Sep 2005 288a New secretary appointed
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Secretary resigned
14 Mar 2005 363s Return made up to 13/02/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
19 Mar 2004 363s Return made up to 13/02/04; full list of members
09 Mar 2004 288a New secretary appointed
09 Mar 2004 288b Secretary resigned