PRIMA SOLUTIONS LIMITED

Company number 02576695

Date	Type	Description	View / Download
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
16 Apr 2000	363s	Return made up to 24/01/00; full list of members	(8 pages)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
03 Jun 1999	363s	Return made up to 24/01/99; no change of members	(6 pages)
02 Sep 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
30 May 1998	288a	New director appointed	(2 pages)
30 May 1998	288a	New director appointed	(2 pages)
22 Jan 1998	363s	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
20 Aug 1997	287	Registered office changed on 20/08/97 from: meridian house, wheatfields way, hinckley, leicestershire LE10 1YG	(1 page)
09 Jul 1997	CERTNM	Company name changed C.S.B. meridian LTD.\certificate issued on 09/07/97	(2 pages)
13 Mar 1997	363s	Return made up to 24/01/97; no change of members	(6 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
19 Apr 1996	363s	Return made up to 24/01/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
20 Mar 1995	363s	Return made up to 24/01/95; full list of members	(6 pages)
02 Mar 1995	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 Document
02 Mar 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
25 Aug 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
25 Aug 1994	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Aug 1994	288	Director resigned	(2 pages)