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PREMIER PROPERTIES PLC

Company number 01634504

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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)
17 Mar 1999 395 Particulars of mortgage/charge
17 Mar 1999 403a Declaration of satisfaction of mortgage/charge
09 Mar 1999 395 Particulars of mortgage/charge
25 Feb 1999 288a New director appointed
07 Jan 1999 AA Full accounts made up to 30 June 1998
06 Jan 1999 403a Declaration of satisfaction of mortgage/charge
06 Jan 1999 403a Declaration of satisfaction of mortgage/charge
05 Jan 1999 395 Particulars of mortgage/charge
15 Dec 1998 395 Particulars of mortgage/charge
09 Dec 1998 403a Declaration of satisfaction of mortgage/charge
27 Nov 1998 363s Return made up to 22/11/98; no change of members
07 Oct 1998 288b Director resigned
07 Sep 1998 395 Particulars of mortgage/charge
14 May 1998 395 Particulars of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1998 88(2)R Ad 03/03/98--------- £ si 475000@1=475000 £ ic 250000/725000
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1998 123 £ nc 500000/1000000 27/02/98
02 Mar 1998 288b Director resigned
12 Jan 1998 AA Full accounts made up to 30 June 1997
15 Dec 1997 363s Return made up to 22/11/97; full list of members
09 Jan 1997 288b Director resigned