PRIME (UK) INVESTMENTS LIMITED

Company number 03852549

Date	Type	Description	View / Download
12 Feb 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
27 Sep 2002	363s	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 27/09/02 363(288) ‐ Director's particulars changed	(9 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Dirs powers 13/03/02	(1 page)
12 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
02 Apr 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
22 Mar 2002	287	Registered office changed on 22/03/02 from: 1 bank street worcester worcestershire WR1 2EW	(1 page)
18 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288b	Secretary resigned	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
03 Oct 2001	363s	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
12 Feb 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
07 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
05 Oct 2000	363s	Return made up to 04/10/00; full list of members	(8 pages)
12 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
27 Mar 2000	288a	New director appointed	(3 pages)
20 Mar 2000	288a	New director appointed	(3 pages)
20 Mar 2000	288a	New director appointed	(4 pages)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 41 park square north leeds west yorkshire LS1 2NS	(1 page)
14 Feb 2000	88(2)R	Ad 21/01/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
14 Feb 2000	123	Nc inc already adjusted 21/01/00	(1 page)
14 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 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 Document