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PREMIER INVESTMENT GROUP LIMITED

Company number 02113240

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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)
02 Aug 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
02 Aug 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
02 Aug 1990 BS Balance Sheet
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Request DocumentBalance Sheet
02 Aug 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
02 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
13 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Oct 1989 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
23 Jun 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1988 363 Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members
01 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
16 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 May 1988 PUC 5 Wd 30/03/88 pd 20/03/87--------- £ si 2@.1
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Request DocumentWd 30/03/88 pd 20/03/87--------- £ si 2@.1
03 May 1988 PUC 3 Wd 22/04/88 ad 15/06/87--------- £ si 500058@.1=50005 £ ic 2/50007
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Request DocumentWd 22/04/88 ad 15/06/87--------- £ si 500058@.1=50005 £ ic 2/50007
11 Dec 1987 287 Registered office changed on 11/12/87 from: albany house sydenham road guildford surrey GU1 3RY
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Request DocumentRegistered office changed on 11/12/87 from: albany house sydenham road guildford surrey GU1 3RY
24 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation