PREMIER METALS LIMITED

Company number 02862051

Date	Type	Description	View / Download
05 Mar 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
31 Oct 2003	AA	Accounts made up to 31 December 2002	(6 pages)
09 Apr 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)
02 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
19 Mar 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
19 Mar 2002	363(288)	Secretary resigned 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
19 Mar 2002	363(287)	Registered office changed on 19/03/02 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
19 Mar 2002	288a	New secretary appointed	(2 pages)
04 Jan 2002	AA	Full accounts made up to 31 December 2000	(8 pages)
10 Jul 2001	288c	Director's particulars changed	(1 page)
27 Mar 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
27 Mar 2001	363(288)	Director's particulars changed 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
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
11 Feb 2000	363s	Return made up to 01/02/00; full list of members	(6 pages)
11 Feb 2000	363(288)	Director's particulars changed 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
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
23 Feb 1999	363s	Return made up to 01/02/99; full list of members	(6 pages)
26 Oct 1998	363s	Return made up to 29/09/98; full list of members	(6 pages)
17 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 1998	MA	Memorandum and Articles of Association	(60 pages)
20 Apr 1998	88(3)	Particulars of contract relating to shares	(4 pages)
20 Apr 1998	88(2)R	Ad 30/03/98--------- £ si 35033@1=35033 £ ic 26667/61700	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
20 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital