PRIME LOCATIONS AND PROPERTIES (GP) LIMITED

Company number 04859630

Date	Type	Description	View / Download
01 Dec 2003	288b	Secretary resigned	(1 page)
01 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	287	Registered office changed on 01/12/03 from: charles house 5-11 regent street london SW1Y 4LR	(1 page)
01 Dec 2003	288a	New secretary appointed	(2 pages)
18 Nov 2003	MA	Memorandum and Articles of Association	(10 pages)
10 Nov 2003	88(2)R	Ad 16/10/03--------- £ si 4@1=4 £ ic 1/5	(2 pages)
03 Nov 2003	CERTNM	Company name changed picnicflower LIMITED\certificate issued on 03/11/03	(2 pages)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288a	New secretary appointed	(2 pages)
20 Oct 2003	288b	Secretary resigned	(1 page)
07 Oct 2003	225	Accounting reference date shortened from 31/08/04 to 05/04/04	(1 page)
07 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS	(1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
07 Oct 2003	122	£ nc 1000/5 11/09/03	(1 page)
26 Sep 2003	287	Registered office changed on 26/09/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
26 Sep 2003	288a	New director appointed	(2 pages)
26 Sep 2003	288a	New secretary appointed	(2 pages)
26 Sep 2003	MA	Memorandum and Articles of Association	(30 pages)
26 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Secretary resigned	(1 page)
07 Aug 2003	NEWINC	Incorporation	(17 pages)