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PRIMAGRAPHICS (HOLDINGS) LIMITED

Company number 03774448

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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 Jun 2003	363s	Return made up to 20/05/03; full list of members	View PDF Return made up to 20/05/03; full list of members - link opens in a new window - 16 pages (16 pages)
13 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Apr 2003	88(2)R	Ad 21/03/03--------- £ si 12000@1=12000 £ ic 213894/225894	View PDF Ad 21/03/03--------- £ si 12000@1=12000 £ ic 213894/225894 - link opens in a new window - 2 pages (2 pages)
12 Apr 2003	169	£ ic 236394/213894 21/03/03 £ sr 22500@1=22500	View PDF £ ic 236394/213894 21/03/03 £ sr 22500@1=22500 - link opens in a new window - 1 page (1 page)
12 Feb 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 23 pages (23 pages)
18 Jun 2002	363s	Return made up to 20/05/02; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/05/02; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Mar 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 16 pages (16 pages)
28 Nov 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 May 2001	363s	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/05/01 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/05/01 363(190) ‐ Location of debenture register address changed - link opens in a new window - 12 pages (12 pages)
15 Mar 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 15 pages (15 pages)
31 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 86394@1=86394 £ ic 150000/236394	View PDF Ad 30/06/00--------- £ si 86394@1=86394 £ ic 150000/236394 - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	123	Nc inc already adjusted 30/06/00	View PDF Nc inc already adjusted 30/06/00 - link opens in a new window - 1 page (1 page)
18 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
18 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
18 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
18 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 47 pages (47 pages)
16 Jun 2000	363s	Return made up to 20/05/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/05/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
07 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Oct 1999	88(2)R	Ad 15/09/99--------- £ si 149998@1=149998 £ ic 2/150000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 15/09/99--------- £ si 149998@1=149998 £ ic 2/150000
15 Oct 1999	123	£ nc 1000/150000 19/08/99	View PDF £ nc 1000/150000 19/08/99 - link opens in a new window - 1 page (1 page)
15 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
15 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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

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