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PREMIER MARINAS (EASTBOURNE) LIMITED

Company number 02742959

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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)
09 May 2002 AA Accounts made up to 31 December 2001
05 Mar 2002 88(2)R Ad 20/02/02--------- £ si 6999998@1=6999998 £ ic 2/7000000
05 Feb 2002 288b Secretary resigned;director resigned
28 Jan 2002 288a New secretary appointed;new director appointed
21 Dec 2001 288c Director's particulars changed
19 Sep 2001 288b Director resigned
19 Sep 2001 363a Return made up to 22/08/01; full list of members
19 Sep 2001 288b Director resigned
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
12 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 288b Director resigned
14 May 2001 AA Accounts made up to 31 December 2000
18 Dec 2000 123 Nc inc already adjusted 12/12/00
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 2000 363a Return made up to 22/08/00; full list of members
14 Aug 2000 288c Director's particulars changed
15 Apr 2000 AA Accounts made up to 31 December 1999
16 Dec 1999 287 Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288a New secretary appointed
31 Aug 1999 363a Return made up to 26/08/99; full list of members
24 Aug 1999 AA Accounts made up to 31 December 1998