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PREMIER GROUP (HOLDINGS) LIMITED

Company number 02420029

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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)
12 Apr 1991 287 Registered office changed on 12/04/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 12/04/91 from: 31 corsham street london N1 6DR
22 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1990 MISC Part of 288 filed on 12/7/90
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Request DocumentPart of 288 filed on 12/7/90
16 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1990 88(2)R Ad 02/03/90--------- £ si 10000000@.05=500000 £ ic 2/500002
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Request DocumentAd 02/03/90--------- £ si 10000000@.05=500000 £ ic 2/500002
06 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1990 123 Nc inc already adjusted 28/09/89
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Request DocumentNc inc already adjusted 28/09/89
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1990 122 S-div 02/03/90
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Request DocumentS-div 02/03/90
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Sep 1989 NEWINC Incorporation