PREMIUM TIMBER PRODUCTS LIMITED

Company number 02232367

Date	Type	Description	View / Download
16 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 75000@1=75000 £ ic 200000/275000	(2 pages)
16 Jun 2006	123	Nc inc already adjusted 01/06/06	(2 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share option 01/06/06
16 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Jun 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
04 May 2006	288a	New secretary appointed	(2 pages)
04 May 2006	288b	Secretary resigned	(1 page)
24 Apr 2006	363a	Return made up to 10/04/06; full list of members	(3 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Secretary resigned	(1 page)
16 Dec 2005	288a	New secretary appointed	(2 pages)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
26 Apr 2005	363s	Return made up to 10/04/05; full list of members	(3 pages)
26 Apr 2005	288c	Director's particulars changed	(1 page)
15 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
28 Jun 2004	287	Registered office changed on 28/06/04 from: premium house, 39 hill road, clevedon, avon BS21 7PD	(1 page)
24 May 2004	363s	Return made up to 10/04/04; full list of members	(8 pages)
28 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
17 Apr 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
12 Sep 2002	AA	Full accounts made up to 31 December 2001	(18 pages)