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PRIMETIME RETIREMENT GROUP LIMITED

Company number 04750947

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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)
01 Aug 2008 88(2) Ad 16/06/08\gbp si 184200@0.1=18420\gbp ic 299370/317790\
01 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-div 30,000 ord at £1 into 300,000 a at 10P each 06/06/2008
20 Jun 2008 288a Director appointed mr david michael harris
03 Jun 2008 363a Return made up to 01/05/08; full list of members
02 Jun 2008 353 Location of register of members
02 Jun 2008 190 Location of debenture register
15 Sep 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 01/05/07; full list of members
26 Jun 2007 88(2)R Ad 14/07/06--------- £ si 56120@.1=5612 £ ic 293758/299370
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288a New secretary appointed
02 Jun 2007 288b Director resigned
02 Jun 2007 88(2)R Ad 17/04/07--------- £ si 1197480@.1=119748 £ ic 174010/293758
02 Jun 2007 88(2)R Ad 16/02/07--------- £ si 1197480@.1=119748 £ ic 54262/174010
02 Jun 2007 123 Nc inc already adjusted 01/02/07
02 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 288c Director's particulars changed
27 Feb 2007 288a New director appointed
27 Jan 2007 288a New director appointed
30 Nov 2006 287 Registered office changed on 30/11/06 from: 208 davidson house forbury square reading RG1 3EU
12 Sep 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 363a Return made up to 01/05/06; full list of members
18 Aug 2006 353 Location of register of members
18 Aug 2006 190 Location of debenture register