PREMIER MODULAR LIMITED

Company number 02487565

Date	Type	Description	View / Download
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(21 pages)
28 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
28 Apr 2009	288c	Director's change of particulars / eugenio de sa / 01/04/2009	(1 page)
25 Mar 2009	AA	Full accounts made up to 30 June 2008	(21 pages)
03 Dec 2008	288b	Appointment terminated director robin mysell	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
14 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
14 Apr 2008	288c	Secretary's change of particulars / aaf consultants LIMITED / 01/04/2008	(1 page)
18 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2007	AA	Full accounts made up to 30 June 2006	(20 pages)
22 May 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
22 May 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Feb 2007	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288b	Director resigned	(1 page)
05 Apr 2006	363s	Return made up to 02/04/06; full list of members	(7 pages)
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)
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)

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