PREMIER GROUP (HOLDINGS) LIMITED

Company number 02420029

Date	Type	Description	View / Download
16 Oct 2006	363a	Return made up to 05/09/06; full list of members	(2 pages)
20 Jun 2006	288b	Director resigned	(1 page)
03 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-fac agr com int 16/02/06
01 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Jan 2006	MA	Memorandum and Articles of Association	(12 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Loans & debentures 19/12/05
12 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
29 Dec 2005	395	Particulars of mortgage/charge	(14 pages)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
07 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 2005	AA	Full accounts made up to 30 June 2005	(12 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
12 Sep 2005	363s	Return made up to 05/09/05; full list of members	(7 pages)
29 Jul 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
29 Jul 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)