PRIMORUS INVESTMENTS PLC

Company number 03740688

Date	Type	Description	View / Download
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 15,140,834.54	(4 pages)
13 Aug 2013	SH02	Sub-division of shares on 27 June 2013	(5 pages)
10 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 27/06/2013 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
10 Jul 2013	SH02	Sub-division of shares on 27 June 2013	(5 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
08 Apr 2013	AR01	Annual return made up to 24 March 2013 no member list	(6 pages)
18 Feb 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Feb 2013	AD02	Register inspection address has been changed	(2 pages)
11 Feb 2013	AP03	Appointment of Mr Donald Ian George Layman Strang as a secretary on 19 September 2012	(1 page)
11 Feb 2013	TM02	Termination of appointment of Kiran Caldas Morzaria as a secretary on 19 September 2012	(1 page)
11 Feb 2013	TM02	Termination of appointment of Kiran Caldas Morzaira as a secretary on 19 September 2012	(1 page)
11 Feb 2013	AP01	Appointment of Mr Donald Ian George Layman Strang as a director on 19 September 2012	(2 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 15,120,834.54	(4 pages)
06 Sep 2012	TM01	Termination of appointment of Charles Ainslie Wood as a director on 26 July 2012	(1 page)
06 Sep 2012	TM01	Termination of appointment of Lincoln John Moore as a director on 26 July 2012	(1 page)
03 Sep 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(17 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(42 pages)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2012	CERTNM	Company name changed css-stellar PLC\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-09	(3 pages)
09 May 2012	CONNOT	Change of name notice	(2 pages)
10 Apr 2012	AP01	Appointment of Lincoln John Moore as a director on 4 April 2012	(2 pages)
05 Apr 2012	AP01	Appointment of Mr Charles Ainslie Wood as a director on 4 April 2011	(2 pages)