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PRIME BUSINESS SERVICES LIMITED

Company number SC342658

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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)
06 Apr 2009 288a Secretary appointed claudia suzanne beveridge
06 Apr 2009 288a Director appointed fraser robertson
06 Apr 2009 288a Director appointed graham walker
26 Nov 2008 88(2) Ad 17/11/08\gbp si 10@1=10\gbp ic 89/99\
07 Nov 2008 88(2) Ad 01/11/08\gbp si 88@1=88\gbp ic 1/89\
05 Nov 2008 288a Director appointed david armitt
05 Nov 2008 288a Director appointed stuart davidson
26 Aug 2008 288b Appointment terminated director vindex LIMITED
26 Aug 2008 288b Appointment terminated director vindex services LIMITED
22 Aug 2008 288a Director appointed craig matthew mcgilvray
12 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Minimum number of directors 04/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2008 CERTNM Company name changed mm&s (5378) LIMITED\certificate issued on 12/06/08
09 May 2008 NEWINC Incorporation