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PRIME CARE INSURANCE SERVICES LIMITED

Company number 03259219

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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 Jan 2005 88(2)O Ad 29/09/04--------- £ si 2@1
18 Nov 2004 88(2)R Ad 29/09/04--------- £ si 49998@1
03 Nov 2004 363s Return made up to 15/10/04; full list of members
31 Oct 2004 123 Nc inc already adjusted 29/09/04
31 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 AA Accounts for a small company made up to 30 June 2003
18 Oct 2003 363s Return made up to 15/10/03; full list of members
01 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
28 Nov 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Dec 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 AA Accounts for a small company made up to 30 June 2000
11 Oct 2000 363s Return made up to 04/10/00; full list of members
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999
25 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1999 AA Accounts for a small company made up to 30 June 1998
16 Dec 1998 363s Return made up to 04/10/98; no change of members
03 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
06 Nov 1997 363s Return made up to 04/10/97; full list of members
12 Aug 1997 288a New secretary appointed;new director appointed
06 Aug 1997 288a New director appointed
06 Aug 1997 288b Secretary resigned