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PREMIER MARINAS (BRIGHTON) LIMITED

Company number 01234892

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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)
12 May 1998 288a New secretary appointed
12 May 1998 288b Director resigned
12 May 1998 288b Director resigned
12 May 1998 288b Director resigned
12 May 1998 288b Secretary resigned
08 Aug 1997 363s Return made up to 11/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 Jul 1997 288a New director appointed
11 Jun 1997 AA Full accounts made up to 31 December 1996
24 Dec 1996 287 Registered office changed on 24/12/96 from: 195 dyke road hove east sussex BN3 1TL
07 Oct 1996 AA Full accounts made up to 31 December 1995
06 Oct 1996 288a New secretary appointed
20 Sep 1996 287 Registered office changed on 20/09/96 from: 53-54 brook's mews london W1Y 2NY
20 Sep 1996 288 Secretary resigned;director resigned
20 Sep 1996 288 Director resigned
20 Sep 1996 288 Director resigned
20 Sep 1996 288 New director appointed
20 Sep 1996 288 New director appointed
16 Aug 1996 395 Particulars of mortgage/charge
13 Aug 1996 MEM/ARTS Memorandum and Articles of Association
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1996 155(6)a Declaration of assistance for shares acquisition
26 Jul 1996 363a Return made up to 11/07/96; full list of members
17 Oct 1995 AA Full accounts made up to 31 December 1994
07 Aug 1995 363x Return made up to 11/07/95; full list of members