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PREMABERG HOLDINGS LIMITED

Company number 02108858

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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)
30 Aug 2005 363s Return made up to 03/08/05; full list of members
13 Aug 2004 363s Return made up to 03/08/04; full list of members
12 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
05 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
26 Aug 2003 363s Return made up to 03/08/03; full list of members
28 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
14 Aug 2002 363s Return made up to 03/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
13 Aug 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Full group accounts made up to 31 December 1999
04 Sep 2000 363s Return made up to 03/08/00; full list of members
12 Oct 1999 AA Full group accounts made up to 31 December 1998
02 Sep 1999 363s Return made up to 03/08/99; full list of members
10 Sep 1998 AA Full group accounts made up to 31 December 1997
27 Aug 1998 363s Return made up to 03/08/98; full list of members
03 Oct 1997 AA Full group accounts made up to 31 December 1996
29 Aug 1997 363s Return made up to 03/08/97; full list of members
19 Jun 1997 169 £ ic 53400/41400 22/05/97 £ sr 12000@1=12000
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 May 1997 288b Director resigned
11 Sep 1996 AA Full group accounts made up to 31 December 1995
06 Sep 1996 363s Return made up to 03/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1995 363s Return made up to 03/08/95; full list of members
31 Aug 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995