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PRIMEQUOTA LIMITED

Company number 03897071

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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)
24 Jun 2002 363s Return made up to 08/06/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 December 2000
31 Jul 2001 288b Director resigned
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New director appointed
21 Jun 2001 363s Return made up to 08/06/01; full list of members
05 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 363s Return made up to 20/12/00; full list of members
05 Sep 2000 395 Particulars of mortgage/charge
13 Jul 2000 288a New director appointed
29 Jun 2000 288a New director appointed
29 Jun 2000 MA Memorandum and Articles of Association
28 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Mar 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
21 Mar 2000 288a New director appointed
20 Mar 2000 88(2)R Ad 03/02/00--------- £ si 998@1=998 £ ic 2/1000
13 Mar 2000 288a New director appointed
13 Mar 2000 288b Director resigned
13 Mar 2000 288b Director resigned
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2000 88(2)R Ad 25/01/00--------- £ si 1@1=1 £ ic 1/2
30 Jan 2000 288a New director appointed
30 Jan 2000 288a New secretary appointed
30 Jan 2000 288a New director appointed