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PRIMESIGHT INTERNATIONAL LIMITED

Company number 01102542

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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)
18 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
17 Aug 2000 363s Return made up to 16/07/00; full list of members
17 Aug 2000 363(287) Registered office changed on 17/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/08/00
14 Feb 2000 287 Registered office changed on 14/02/00 from: 14/15 lower grosvenor place london SW1W 0EX
21 Jan 2000 AA Full accounts made up to 31 December 1998
14 Jan 2000 288a New director appointed
06 Dec 1999 288a New director appointed
06 Dec 1999 288a 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 Nov 1999 395 Particulars of mortgage/charge
25 Nov 1999 AUD Auditor's resignation
24 Nov 1999 288c Director's particulars changed
24 Nov 1999 288c Director's particulars changed
24 Nov 1999 288b Secretary resigned
24 Nov 1999 288b Director resigned
24 Nov 1999 288b Director resigned
24 Nov 1999 288a New secretary appointed;new director appointed
24 Nov 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
24 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Nov 1999 155(6)a Declaration of assistance for shares acquisition
05 Nov 1999 AUD Auditor's resignation
03 Nov 1999 MA Memorandum and Articles of Association
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
28 Oct 1999 288b Director resigned
09 Oct 1999 403a Declaration of satisfaction of mortgage/charge
09 Oct 1999 403a Declaration of satisfaction of mortgage/charge