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PRIME GAME LIMITED

Company number SC060647

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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)
11 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Oct 1993 363s Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members
11 Oct 1993 AA Accounts made up to 2 January 1993
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Request DocumentAccounts made up to 2 January 1993
08 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1992 363s Return made up to 05/10/92; no change of members
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Request DocumentReturn made up to 05/10/92; no change of members
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
11 Oct 1991 363 Return made up to 05/10/91; no change of members
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Request DocumentReturn made up to 05/10/91; no change of members
11 Jul 1991 419a(Scot) Dec mort/charge 7769
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Request DocumentDec mort/charge 7769
01 Jul 1991 419a(Scot) Dec mort/charge 7274
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Request DocumentDec mort/charge 7274
18 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
16 May 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
10 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1990 410(Scot) Partic of mort/charge 12225
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Request DocumentPartic of mort/charge 12225
27 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 287 Registered office changed on 27/02/90 from: 17 queensgate inverness IV1 1DF
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Request DocumentRegistered office changed on 27/02/90 from: 17 queensgate inverness IV1 1DF