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PRIMARY INTERNATIONAL HOLDINGS LIMITED

Company number 02676135

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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)
05 Dec 1994 AA Full group accounts made up to 30 June 1994
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11 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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11 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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09 Mar 1994 288 Director resigned;new director appointed
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06 Feb 1994 363x Return made up to 09/01/94; full list of members
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10 Nov 1993 AA Full accounts made up to 30 June 1993
27 Jul 1993 288 Director resigned
09 Jul 1993 88(2)R Ad 30/06/93--------- £ si 230771@.02=4615 £ ic 52184/56799
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29 Apr 1993 288 New director appointed
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15 Feb 1993 363s Return made up to 09/01/93; full list of members
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08 Oct 1992 288 New director appointed
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08 Oct 1992 288 New director appointed
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23 Sep 1992 88(2)R Ad 30/06/92--------- £ si 712500@.02=14250 £ ic 37934/52184
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Request DocumentAd 30/06/92--------- £ si 712500@.02=14250 £ ic 37934/52184
23 Sep 1992 88(2)R Ad 30/06/92--------- £ si 1869229@.02=37384 £ ic 550/37934
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17 Sep 1992 288 New director appointed
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23 Jul 1992 122 Div 30/06/92
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23 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jul 1992 123 Nc inc already adjusted 30/06/92
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23 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jul 1992 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.
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