PREMIER AGGREGATES LIMITED

Company number 01987630

Date	Type	Description	View / Download
05 Mar 2002	288a	New director appointed	(3 pages)
29 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
17 Aug 2001	288b	Director resigned	(1 page)
24 Apr 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Apr 2001	123	£ nc 1000/1894605 16/02/01	(1 page)
01 Mar 2001	288a	New secretary appointed	(2 pages)
01 Mar 2001	288b	Secretary resigned	(1 page)
01 Mar 2001	287	Registered office changed on 01/03/01 from: alton house 66 high street northwood middlesex HA6 1BL	(1 page)
01 Mar 2001	288a	New director appointed	(4 pages)
01 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	122	Conve 16/02/01	(1 page)
01 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
27 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Feb 2001	AUD	Auditor's resignation	(1 page)
08 Aug 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
04 Aug 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
11 May 2000	363a	Return made up to 31/12/99; no change of members	(4 pages)
07 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)