PRIMEHAVEN LIMITED

Company number 04596239

Date	Type	Description	View / Download
31 Jan 2003	88(2)R	Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Jan 2003	122	S-div 27/01/03	(1 page)
31 Jan 2003	123	Nc inc already adjusted 27/01/03	(1 page)
31 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-div/re-des 27/01/03 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
31 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
31 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Jan 2003	288a	New director appointed	(2 pages)
31 Jan 2003	288a	New secretary appointed	(2 pages)
31 Jan 2003	288b	Director resigned	(1 page)
31 Jan 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	287	Registered office changed on 31/01/03 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
20 Nov 2002	NEWINC	Incorporation	(13 pages)