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PRIME MEDICA LIMITED

Company number 03452110

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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)
28 Apr 1999 225 Accounting reference date extended from 31/10/98 to 30/11/98
09 Nov 1998 363s Return made up to 20/10/98; full list of members
  • 363(287) ‐ Registered office changed on 09/11/98
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1998 88(2)R Ad 23/12/97--------- £ si 49998@1=49998 £ ic 2/50000
27 Feb 1998 123 £ nc 1000/50000 23/12/97
12 Nov 1997 CERTNM Company name changed goingsimply LIMITED\certificate issued on 13/11/97
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New secretary appointed
10 Nov 1997 287 Registered office changed on 10/11/97 from: 1 mitchell lane bristol BS1 6BU
10 Nov 1997 288b Director resigned
10 Nov 1997 288b Secretary resigned
20 Oct 1997 NEWINC Incorporation