PRIMETIME RETIREMENT GROUP LIMITED

Company number 04750947

Date	Type	Description	View / Download
20 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Jun 2006	123	£ nc 50000/95624 30/04/06	(1 page)
16 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Jun 2006	122	S-div 30/04/06	(1 page)
06 Jun 2006	288a	New director appointed	(9 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
23 Dec 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288a	New secretary appointed	(2 pages)
21 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
03 Oct 2005	363a	Return made up to 01/05/05; full list of members	(7 pages)
15 Jul 2005	288c	Secretary's particulars changed	(1 page)
06 May 2005	88(2)R	Ad 07/12/04-07/12/04 £ si 19998@1=19998 £ ic 2/20000	(2 pages)
06 May 2005	123	Nc inc already adjusted 07/12/04	(1 page)
06 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2004	88(2)R	Ad 27/09/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Jul 2004	363a	Return made up to 01/05/04; full list of members	(5 pages)
07 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
22 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
22 Jul 2003	353	Location of register of members	(1 page)
22 Jul 2003	287	Registered office changed on 22/07/03 from: the glassworks 3/4 ashland place london W1U 4AH	(1 page)
01 May 2003	NEWINC	Incorporation	(12 pages)