PREMIER TRANSLINE HIRE LIMITED

Company number 02174045

Date	Type	Description	View / Download
23 Jun 1999	363a	Return made up to 02/04/99; no change of members	(5 pages)
23 Jun 1999	363(353)	Location of register of members address changed 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
18 Jun 1999	AA	Full accounts made up to 25 June 1998	(12 pages)
03 Jun 1999	288c	Director's particulars changed	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
28 Apr 1998	363a	Return made up to 02/04/98; full list of members	(6 pages)
28 Apr 1998	288b	Director resigned	(1 page)
19 Mar 1998	288c	Secretary's particulars changed	(1 page)
12 Jan 1998	225	Accounting reference date extended from 25/12/97 to 25/06/98	(1 page)
12 Sep 1997	287	Registered office changed on 12/09/97 from: 7 queen street london W1X 9PH 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
10 Jun 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
02 May 1997	363s	Return made up to 02/04/97; full list of members	(8 pages)
22 Jan 1997	CERTNM	Company name changed premier hospital installations l imited\certificate issued on 23/01/97	(2 pages)
20 Jan 1997	288a	New director appointed	(3 pages)
24 Dec 1996	88(2)R	Ad 11/12/96--------- £ si 5416796@1=5416796 £ ic 100/5416896	(2 pages)
18 Dec 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
18 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Dec 1996	123	£ nc 100/7000000 11/12/96	(1 page)
22 May 1996	363s	Return made up to 02/04/96; full list of members	(7 pages)
12 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
08 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
21 Apr 1995	363s	Return made up to 02/04/95; full list of members	(8 pages)