PREMIER WEALTH SOLUTIONS LIMITED

Company number 01331138

Date	Type	Description	View / Download
30 Sep 2007	288a	New secretary appointed	(2 pages)
27 Sep 2007	AUD	Auditor's resignation	(1 page)
21 Sep 2007	288a	New director appointed	(2 pages)
21 Sep 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee 10/09/07
21 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2007	AA	Full accounts made up to 30 April 2007	(19 pages)
18 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
18 Jan 2007	288b	Secretary resigned	(1 page)
11 Aug 2006	AA	Full accounts made up to 30 April 2006	(21 pages)
17 Jan 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
09 Sep 2005	AA	Full accounts made up to 30 April 2005	(20 pages)
04 Jul 2005	SA	Statement of affairs	(3 pages)
04 Jul 2005	88(2)R	Ad 12/05/05--------- £ si 1000@1=1000 £ ic 3000/4000	(2 pages)
23 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares/directors/admin/ 12/05/05
23 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 May 2005	88(2)R	Ad 12/05/05--------- £ si 2000@1=2000 £ ic 1000/3000	(2 pages)

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