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PRIMARK INFORMATION SERVICES U.K. LIMITED

Company number 02701093

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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)
04 Feb 2000 AA Full group accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
26 Jul 1999 363s Return made up to 04/07/99; full list of members
27 Aug 1998 AA Full group accounts made up to 31 December 1997
12 Aug 1998 363s Return made up to 04/07/98; full list of members
12 Mar 1998 88(3) Particulars of contract relating to shares
12 Mar 1998 88(2)P Ad 30/11/97--------- £ si 1217400@1=1217400 £ ic 6006642/7224042
31 Oct 1997 AA Full group accounts made up to 31 December 1996
13 Jul 1997 363s Return made up to 04/07/97; no change of members
07 Feb 1997 288b Director resigned
07 Feb 1997 288b Director resigned
01 Oct 1996 AA Full accounts made up to 30 November 1995
29 Sep 1996 225 Accounting reference date extended from 30/11/96 to 31/12/96
23 Aug 1996 363s Return made up to 04/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 1996 88(3) Particulars of contract relating to shares
30 Jan 1996 88(2)O Ad 01/12/95--------- £ si 4605642@1
29 Jan 1996 88(3) Particulars of contract relating to shares
29 Jan 1996 88(2)O Ad 27/10/95--------- £ si 1400000@1
11 Jan 1996 88(2)P Ad 01/12/95--------- £ si 4605642@1=4605642 £ ic 1401000/6006642
08 Jan 1996 88(2)P Ad 27/10/95--------- £ si 1400000@1=1400000 £ ic 1000/1401000
28 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution