PREMIERE POLISH COMPANY LIMITED(THE)

Company number 00199037

Date	Type	Description	View / Download
30 Sep 2002	288c	Director's particulars changed	(1 page)
19 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 2002	AAMD	Amended full accounts made up to 31 July 2001	(3 pages)
26 Jan 2002	363s	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
18 Jan 2002	AA	Full accounts made up to 31 July 2001	(27 pages)
18 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
08 Feb 2001	363s	Return made up to 20/12/00; full list of members	(16 pages)
18 Jan 2001	AA	Full accounts made up to 31 July 2000	(24 pages)
19 Jan 2000	AA	Full accounts made up to 31 July 1999	(25 pages)
19 Jan 2000	363s	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
20 Dec 1999	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
20 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Dec 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
20 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
20 Dec 1999	88(2)R	Ad 10/12/99--------- £ si 1035450@1=1035450 £ ic 345100/1380550	(10 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Dec 1999	123	£ nc 400000/1600000 02/12/99	(1 page)
25 Jan 1999	363s	Return made up to 20/12/98; bulk list available separately	(7 pages)
25 Jan 1999	AA	Full accounts made up to 31 July 1998	(24 pages)
21 Jan 1998	AA	Full accounts made up to 31 July 1997	(25 pages)
21 Jan 1998	363s	Return made up to 20/12/97; full list of members	(36 pages)

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