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PRIMORUS INVESTMENTS PLC

Company number 03740688

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Company Results (links open in a new window)
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)
09 May 2000	363s	Return made up to 24/03/00; full list of members	View PDF Return made up to 24/03/00; full list of members - link opens in a new window - 12 pages (12 pages)
07 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	View PDF Accounting reference date shortened from 31/03/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
06 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1999	287	Registered office changed on 20/09/99 from: css stellar house 12 great newport street london WC2H 7JA	View PDF Registered office changed on 20/09/99 from: css stellar house 12 great newport street london WC2H 7JA - link opens in a new window - 1 page (1 page)
20 Sep 1999	287	Registered office changed on 20/09/99 from: 17A welbeck way london W1M 7PE	View PDF Registered office changed on 20/09/99 from: 17A welbeck way london W1M 7PE - link opens in a new window - 1 page (1 page)
01 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
13 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Apr 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Apr 1999	287	Registered office changed on 07/04/99 from: 31 corsham street london N1 6DR	View PDF Registered office changed on 07/04/99 from: 31 corsham street london N1 6DR - link opens in a new window - 1 page (1 page)
24 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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