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PRIME PLC

Company number 03432065

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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 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2010 SH10 Particulars of variation of rights attached to shares
18 Oct 2010 CC04 Statement of company's objects
28 Sep 2010 AR01 Annual return made up to 10 September 2010
27 Sep 2010 CH01 Director's details changed for Peter Sargent on 1 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Richard Handley L'anson Laing on 1 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Julian Edward John Keyte on 1 September 2010
25 Sep 2010 CH01 Director's details changed for Mr Leighton Daniel Chumbley on 1 September 2010
25 Sep 2010 CH03 Secretary's details changed for Mr Richard Gareth Emery Williams on 1 September 2010
25 Sep 2010 CH01 Director's details changed for Julian Samuel Kavanagh on 24 September 2010
25 Sep 2010 CH01 Director's details changed for Mr Richard Gareth Emery Williams on 1 September 2010
15 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 19/09/2008
19 Jul 2010 TM01 Termination of appointment of Peter Wharton as a director
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
17 Sep 2009 363a Return made up to 10/09/09; full list of members
03 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
05 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009 169 Gbp ic 3373752/3371937\29/01/09\gbp sr 9075@0.2=1815\
10 Nov 2008 288a Director appointed peter wharton
12 Sep 2008 288b Appointment terminate, director richard wheater logged form
11 Sep 2008 363a Return made up to 10/09/08; full list of members
04 Sep 2008 288b Appointment terminated director richard wheater
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
24 Apr 2008 288c Director's change of particulars / leighton chumbley / 08/04/2008
13 Dec 2007 123 Nc inc already adjusted 14/11/07