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PRIMARK US HOLDINGS LIMITED

Company number 05659249

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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)
08 May 2007 88(2)R Ad 04/05/07-04/05/07 £ si 6039@1.00=6039 £ ic 101372/107411
21 Dec 2006 363a Return made up to 20/12/06; full list of members
21 Dec 2006 353 Location of register of members
15 Dec 2006 88(2)R Ad 11/12/06-11/12/06 £ si 4300@1.00=4300 £ ic 97072/101372
02 Oct 2006 288b Secretary resigned
29 Aug 2006 288a New director appointed
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Director resigned
21 Jul 2006 SA Statement of affairs
21 Jul 2006 88(2)R Ad 14/06/06--------- £ si 85843@1=85843 £ ic 11229/97072
05 May 2006 88(2)R Ad 19/04/06--------- £ si 11228@1=11228 £ ic 1/11229
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 15/09/06
20 Dec 2005 288b Secretary resigned
20 Dec 2005 NEWINC Incorporation