PREMIER IBERIAN LIMITED

Company number 02455914

Date	Type	Description	View / Download
11 Jan 2000	363s	Return made up to 28/12/99; full list of members	(6 pages)
09 Apr 1999	88(2)R	Ad 23/03/99--------- £ si 2@1=2 £ ic 43838/43840	(2 pages)
04 Jan 1999	363s	Return made up to 28/12/98; no change of members	(4 pages)
01 Sep 1998	287	Registered office changed on 01/09/98 from: p o box 25 towcester northants NN12 7XW	(1 page)
22 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
14 Jan 1998	363s	Return made up to 28/12/97; full list of members	(6 pages)
02 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
11 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
10 Jul 1997	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jul 1997	88(2)R	Ad 31/03/97--------- £ si 2007@1=2007 £ ic 41831/43838	(2 pages)
08 Jan 1997	363s	Return made up to 28/12/96; change of members	(6 pages)
07 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
12 Jan 1996	363s	Return made up to 28/12/95; full list of members	(6 pages)
11 Jan 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
19 Sep 1995	88(3)	Particulars of contract relating to shares	(4 pages)
19 Sep 1995	88(2)R	Ad 09/09/95--------- £ si 41731@1=41731 £ ic 100/41831	(2 pages)
19 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Sep 1995	123	£ nc 100/60000 09/09/95	(1 page)
28 Jan 1995	363s	Return made up to 28/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
21 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 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
03 Feb 1994	363s	Return made up to 28/12/93; no change of members 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