PRIMEPANEL LIMITED

Company number 04422283

Date	Type	Description	View / Download
06 Sep 2004	395	Particulars of mortgage/charge	(17 pages)
06 Sep 2004	395	Particulars of mortgage/charge	(11 pages)
08 Jun 2004	AA	Full accounts made up to 26 December 2003	(16 pages)
08 May 2004	363a	Return made up to 23/04/04; full list of members	(6 pages)
20 Apr 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	395	Particulars of mortgage/charge	(14 pages)
16 Dec 2003	288c	Director's particulars changed	(1 page)
20 Nov 2003	400	Particulars of property mortgage/charge	(3 pages)
24 Sep 2003	400	Particulars of property mortgage/charge	(3 pages)
01 Aug 2003	400	Particulars of property mortgage/charge	(3 pages)
31 Jul 2003	AA	Full accounts made up to 27 December 2002	(12 pages)
08 May 2003	363a	Return made up to 23/04/03; full list of members	(6 pages)
23 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Mar 2003	288a	New director appointed	(1 page)
13 Mar 2003	288a	New director appointed	(2 pages)
20 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2002	288a	New director appointed	(4 pages)
04 Dec 2002	288a	New secretary appointed;new director appointed	(4 pages)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2002	287	Registered office changed on 30/11/02 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
02 Oct 2002	395	Particulars of mortgage/charge	(12 pages)

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