PREMIUM TIMBER PRODUCTS LIMITED

Company number 02232367

Date	Type	Description	View / Download
23 Apr 2002	363s	Return made up to 09/04/02; full list of members	(7 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
23 Apr 2001	363s	Return made up to 09/04/01; full list of members	(7 pages)
13 Mar 2001	395	Particulars of mortgage/charge	(11 pages)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
09 May 2000	363s	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Apr 2000	288b	Director resigned	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	287	Registered office changed on 12/11/99 from: premium house, duckmoor road industrial estate, ashton, bristol, BS3 2BJ	(1 page)
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
06 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
06 Sep 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
06 Sep 1999	169	£ ic 300000/200000 28/07/99 £ sr 100000@1=100000	(1 page)
13 Aug 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
13 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(22 pages)
13 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Aug 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
13 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
13 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
13 Aug 1999	288b	Director resigned	(1 page)
18 Apr 1999	363s	Return made up to 09/04/99; full list of members	(6 pages)