PRIMORUS INVESTMENTS PLC

Company number 03740688

Date	Type	Description	View / Download
13 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Dec 2000	123	Nc inc already adjusted 05/12/00	(2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(81 pages)
17 Nov 2000	288a	New director appointed	(3 pages)
15 Nov 2000	AUD	Auditor's resignation	(1 page)
15 Nov 2000	AUD	Auditor's resignation	(1 page)
15 Nov 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
19 Oct 2000	287	Registered office changed on 19/10/00 from: css stellar house 12 great newport street london WC2H 7JA	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
31 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
03 Aug 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
31 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New secretary appointed	(2 pages)
15 May 2000	288b	Director resigned	(1 page)
09 May 2000	363s	Return made up to 24/03/00; full list of members	(12 pages)