PRIMEMAJOR

Company number 04422491

Date	Type	Description	View / Download
08 Jun 2006	363(288)	Secretary resigned
26 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	288a	New secretary appointed	(1 page)
11 Jan 2006	MISC	882 allotting 10 shares of £1	(2 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2005	363s	Return made up to 23/04/05; no change of members	(7 pages)
18 Mar 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
27 May 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
05 May 2004	353a	Location of register of members (non legible)	(1 page)
06 Jan 2004	122	Conve 15/12/03	(1 page)
24 Dec 2003	288a	New director appointed	(3 pages)
09 Dec 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
09 Dec 2003	MAR	Re-registration of Memorandum and Articles	(4 pages)
09 Dec 2003	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
09 Dec 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
09 Dec 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
09 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
03 Oct 2003	88(2)R	Ad 22/09/03--------- £ si 29200000@1=29200000 £ ic 72734001/101934001	(2 pages)
02 Oct 2003	287	Registered office changed on 02/10/03 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER	(1 page)
27 Aug 2003	88(2)R	Ad 08/08/03--------- £ si 19100000@1=19100000 £ ic 53634001/72734001	(2 pages)