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PLAINPRIME LIMITED

Company number 04369816

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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)
21 Mar 2005 AA Full accounts made up to 31 December 2004
02 Apr 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 363a Return made up to 08/02/04; full list of members
07 Apr 2003 AA Full accounts made up to 31 December 2002
09 Mar 2003 363a Return made up to 08/02/03; full list of members
03 Jan 2003 MEM/ARTS Memorandum and Articles of Association
03 Jan 2003 88(2)R Ad 20/12/02--------- £ si 113000000@1=113000000 £ ic 1/113000001
03 Jan 2003 123 Nc inc already adjusted 20/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
17 Sep 2002 288c Director's particulars changed
11 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2002 MEM/ARTS Memorandum and Articles of Association
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New secretary appointed
28 Feb 2002 288a New director appointed
28 Feb 2002 287 Registered office changed on 28/02/02 from: 1 mitchell lane bristol BS1 6BU