PREMIER MARINAS (FALMOUTH) LIMITED

Company number 01276731

Date	Type	Description	View / Download
08 Apr 2004	288a	New director appointed	(2 pages)
02 Apr 2004	288a	New director appointed	(2 pages)
13 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 26/02/04	(1 page)
18 Nov 2003	363s	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee/loan agree 15/09/03	(1 page)
29 Jul 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
11 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2003	287	Registered office changed on 03/03/03 from: 6 savile row london W1S 3PD	(1 page)
06 Nov 2002	363s	Return made up to 11/10/02; full list of members	(9 pages)
13 Aug 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve documents 12/07/02	(1 page)
19 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
16 Jul 2002	403b	Declaration of mortgage charge released/ceased	(1 page)
31 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	363s	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
09 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Nov 2000	363s	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00	(7 pages)
07 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
07 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1999	363s	Return made up to 11/10/99; full list of members	(7 pages)
01 Jul 1999	395	Particulars of mortgage/charge	(3 pages)