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THE PREMIER PUMP AND TANK COMPANY LIMITED

Company number 02075865

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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)
18 Dec 2003 363s Return made up to 23/11/03; full list of members
01 Dec 2003 122 £ ic 206250/200000 23/11/03 £ sr 6250@1=6250
01 Dec 2003 122 £ ic 212500/206250 23/10/03 £ sr 6250@1=6250
01 Dec 2003 122 £ ic 218750/212500 23/09/03 £ sr 6250@1=6250
03 Sep 2003 122 £ ic 225000/218750 23/08/03 £ sr 6250@1=6250
03 Sep 2003 122 £ ic 231250/225000 23/07/03 £ sr 6250@1=6250
03 Sep 2003 122 £ sr 6250@1 23/06/03
09 Jun 2003 AA Full accounts made up to 30 September 2002
28 Mar 2003 122 £ ic 237500/231250 23/02/03 £ sr 6250@1=6250
10 Mar 2003 122 £ ic 243750/237500 23/12/02 £ sr 6250@1=6250
10 Mar 2003 122 £ ic 250000/243750 23/01/03 £ sr 6250@1=6250
04 Dec 2002 122 £ sr 6250@1 22/11/02
04 Dec 2002 122 £ sr 18750@1 23/08/02
04 Dec 2002 363s Return made up to 23/11/02; full list of members
28 Jun 2002 122 £ ic 268750/250000 23/05/02 £ sr 18750@1=18750
12 Apr 2002 AA Full accounts made up to 30 September 2001
09 Mar 2002 122 £ ic 287500/268750 23/02/02 £ sr 18750@1=18750
11 Jan 2002 122 £ sr 37500@1 23/11/01
11 Jan 2002 88(2)R Ad 23/11/01--------- £ si 285000@1
19 Dec 2001 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Jun 2001 88(2)R Ad 13/02/01--------- £ si 30000@1=30000 £ ic 10000/40000
16 Mar 2001 288a New director appointed
08 Mar 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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 DocumentResolutions
08 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
08 Mar 2001 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association