PRIMORUS INVESTMENTS PLC

Company number 03740688

Date	Type	Description	View / Download
04 May 2010	TM01	Termination of appointment of Terence Wardale as a director	(1 page)
09 Jul 2009	363a	Return made up to 24/03/09; bulk list available separately	(9 pages)
06 Jul 2009	288c	Director's change of particulars / john webber / 30/06/2009	(1 page)
28 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(53 pages)
07 Nov 2008	288a	Director appointed simon henry rhodes	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 11 maiden lane third floor london WC2E 7NA	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(78 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Aug 2008	288a	Director appointed john david webber	(1 page)
25 Jul 2008	288b	Appointment terminated director caroline michel	(1 page)
25 Jul 2008	288b	Appointment terminated director david buchler	(1 page)
25 Jul 2008	288b	Appointment terminated director jeremy hanley	(1 page)
30 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(71 pages)
09 May 2008	363s	Return made up to 24/03/08; bulk list available separately 363(287) ‐ Registered office changed on 09/05/08	(9 pages)
07 Dec 2007	288a	New director appointed	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288a	New director appointed	(1 page)
27 Jul 2007	287	Registered office changed on 27/07/07 from: drury house 34-43 russell street london WC2B 5HA	(1 page)