PRIMARK INFORMATION SERVICES U.K. LIMITED

Company number 02701093

Date	Type	Description	View / Download
23 Oct 2001	SA	Statement of affairs	(5 pages)
23 Oct 2001	88(2)R	Ad 19/12/00--------- £ si 1@1	(2 pages)
14 Aug 2001	169	£ sr 3250000@1 04/01/01	(1 page)
30 Jul 2001	363a	Return made up to 30/06/01; full list of members	(6 pages)
18 Apr 2001	287	Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL	(1 page)
18 Apr 2001	288c	Director's particulars changed	(1 page)
19 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
19 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
19 Mar 2001	123	£ nc 515000000/518250000 20/12/00	(2 pages)
07 Mar 2001	123	£ nc 50000000/515000000 20/12/00	(3 pages)
22 Feb 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
06 Feb 2001	88(2)R	Ad 20/12/00--------- £ si 65000000@.05=3250000 £ ic 7224042/10474042	(2 pages)
23 Jan 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
03 Jan 2001	AA	Full group accounts made up to 31 December 1999	(22 pages)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
21 Sep 2000	363s	Return made up to 04/07/00; full list of members	(7 pages)