PREMIER MODULAR LIMITED

Company number 02487565

Date	Type	Description	View / Download
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
28 Apr 1998	363a	Return made up to 02/04/98; change of members	(6 pages)
28 Apr 1998	288b	Director resigned	(1 page)
19 Mar 1998	288c	Secretary's particulars changed	(1 page)
02 Jan 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
12 Sep 1997	287	Registered office changed on 12/09/97 from: 7 queen street london W1X 9PH 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
10 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
10 May 1997	395	Particulars of mortgage/charge	(3 pages)
10 May 1997	395	Particulars of mortgage/charge	(3 pages)
10 May 1997	395	Particulars of mortgage/charge	(3 pages)
10 May 1997	395	Particulars of mortgage/charge	(3 pages)
10 May 1997	395	Particulars of mortgage/charge	(3 pages)
02 May 1997	363s	Return made up to 02/04/97; full list of members	(8 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1996	CERT15	Certificate of reduction of issued capital	(1 page)
23 Dec 1996	OC138	Reduction of iss capital and minute (oc) £ ic 4734838/ 2888792	(3 pages)
15 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
15 Nov 1996	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
22 May 1996	363s	Return made up to 02/04/96; full list of members	(8 pages)
12 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)