PREMIER MODULAR BUILDINGS LIMITED

Company number 02735609

Date	Type	Description	View / Download
06 Apr 2009	288c	Director's change of particulars / eugenio de sa / 31/12/2008	(1 page)
25 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(8 pages)
28 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(8 pages)
07 Mar 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
07 Mar 2008	288c	Secretary's change of particulars / aaf consultants LIMITED / 24/01/2008	(1 page)
07 Mar 2008	288c	Director's change of particulars / eugenio de sa / 24/01/2008	(1 page)
10 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(8 pages)
01 Feb 2007	363a	Return made up to 25/01/07; 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 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Feb 2006	363s	Return made up to 25/01/06; full list of members	(7 pages)
12 Jan 2006	MEM/ARTS	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)
23 Dec 2005	AA	Accounts for a dormant company made up to 30 June 2005	(7 pages)
14 Dec 2005	288b	Director resigned	(1 page)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288a	New director appointed	(3 pages)