PRIME ELECTRICAL GROUP LIMITED

Company number SC147712

Date	Type	Description	View / Download
10 Feb 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
05 Jul 2011	AP03	Appointment of Mr Allan James Smith as a secretary	(1 page)
04 Jul 2011	TM01	Termination of appointment of Michael Rice as a director	(1 page)
04 Jul 2011	TM02	Termination of appointment of Michael Rice as a secretary	(1 page)
29 Jun 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
28 Jun 2011	SH06	Cancellation of shares. Statement of capital on 28 June 2011 GBP 5,000	(7 pages)
28 Jun 2011	SH03	Purchase of own shares.	(3 pages)
22 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(4 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
02 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Mr Michael Rice on 1 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Gregor Walter Mcarthur on 1 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Allan James Smith on 1 October 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Mr Michael Rice on 1 October 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Mary-Jane O'rourke on 1 October 2009	(2 pages)
27 Nov 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 20 anderson street airdrie lanarkshire ML6 0AA	(1 page)
12 Feb 2008	363a	Return made up to 26/11/07; full list of members	(3 pages)
12 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Feb 2008	288c	Director's particulars changed	(1 page)
28 Dec 2007	410(Scot)	Partic of mort/charge *	(3 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)