PREMIER MARINAS (HAMBLE) LIMITED

Company number 00304464

Date	Type	Description	View / Download
27 Apr 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
15 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1997	169	£ ic 158884/157884 23/06/97 £ sr 1000@1=1000	(1 page)
19 May 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 May 1997	363s	Return made up to 08/05/97; full list of members 363(287) ‐ Registered office changed on 16/05/97 363(288) ‐ Secretary's particulars changed	(9 pages)
29 Apr 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
09 Aug 1996	169	£ ic 178210/177247 21/06/96 £ sr 963@1=963	(1 page)
08 May 1996	363s	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/96	(9 pages)
07 May 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
27 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
27 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 1995	363s	Return made up to 08/05/95; change of members	(8 pages)
14 Jun 1995	288	Director resigned	(2 pages)
22 May 1995	AA	Full group accounts made up to 31 December 1994	(26 pages)
16 May 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(127 pages)
01 Aug 1994	AA	Full group accounts made up to 31 December 1993	(26 pages)
24 Jun 1994	363s	Return made up to 08/05/94; change of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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
16 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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
16 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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
16 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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
16 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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
16 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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