PRIMAL PICTURES LIMITED

Company number 02622298

Date	Type	Description	View / Download
09 Dec 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 Document
09 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
23 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
20 Jul 1999	363s	Return made up to 20/06/99; no change of members	(4 pages)
14 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
23 Jun 1998	363s	Return made up to 20/06/98; full list of members	(6 pages)
12 Jun 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
23 Sep 1997	88(2)R	Ad 14/08/97--------- premium £ si 50@.5=25 £ ic 975/1000	(2 pages)
24 Jul 1997	288a	New director appointed 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
24 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
24 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
24 Jul 1997	88(2)R	Ad 18/07/97--------- £ si 1562@.5=781 £ ic 194/975 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
24 Jul 1997	88(2)R	Ad 18/07/97--------- £ si 384@.5=192 £ ic 2/194	(2 pages)
24 Jul 1997	122	S-div 18/07/97	(1 page)
21 Jul 1997	363s	Return made up to 20/06/97; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
21 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
24 Feb 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
03 Jul 1996	363s	Return made up to 20/06/96; no change of members	(4 pages)
20 Feb 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
04 Jul 1995	363s	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 May 1995	AA		(10 pages)
16 May 1995	AUD	Auditor's resignation	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)