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PRYME GROUP HOLDINGS LIMITED

Company number SC484451

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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)
07 Nov 2014	AP01	Appointment of Mr Gordon Deuchars as a director on 5 November 2014	View PDF Appointment of Mr Gordon Deuchars as a director on 5 November 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 56 pages (56 pages)
22 Oct 2014	TM01	Termination of appointment of Pinsent Masons Director Limited as a director on 22 October 2014	View PDF Termination of appointment of Pinsent Masons Director Limited as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	TM01	Termination of appointment of Roger Gordon Connon as a director on 22 October 2014	View PDF Termination of appointment of Roger Gordon Connon as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AP01	Appointment of Jason Andrew Smith as a director on 22 October 2014	View PDF Appointment of Jason Andrew Smith as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	CERTNM	Company name changed pacific shelf 1783 LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22	View PDF Company name changed pacific shelf 1783 LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 1	View PDF Incorporation Statement of capital on 2014-08-15 GBP 1 - link opens in a new window - 33 pages (33 pages)

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