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MYOYSTER LIMITED

Company number 00925407

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 49000@1=49000 £ ic 100/49100	View PDF Ad 31/08/00--------- £ si 49000@1=49000 £ ic 100/49100 - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	123	Nc inc already adjusted 31/08/00	View PDF Nc inc already adjusted 31/08/00 - link opens in a new window - 1 page (1 page)
07 Sep 2000	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 DocumentResolutions
07 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Sep 2000	CERTNM	Company name changed premier resources LIMITED\certificate issued on 01/09/00	View PDF Company name changed premier resources LIMITED\certificate issued on 01/09/00 - link opens in a new window - 3 pages (3 pages)
15 May 2000	363a	Return made up to 26/04/00; full list of members	View PDF Return made up to 26/04/00; full list of members - link opens in a new window - 9 pages (9 pages)
17 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
16 Aug 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
12 May 1999	363a	Return made up to 26/04/99; full list of members	View PDF Return made up to 26/04/99; full list of members - link opens in a new window - 8 pages (8 pages)
19 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
01 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 1998	363a	Return made up to 26/04/98; full list of members	View PDF Return made up to 26/04/98; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
30 May 1997	363a	Return made up to 26/04/97; full list of members	View PDF Return made up to 26/04/97; full list of members - link opens in a new window - 5 pages (5 pages)
18 Oct 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
22 May 1996	363a	Return made up to 26/04/96; full list of members	View PDF Return made up to 26/04/96; full list of members - link opens in a new window - 6 pages (6 pages)

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