PREMIER METALS LIMITED

Company number 02862051

Date	Type	Description	View / Download
20 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
20 Apr 1998	123	£ nc 271667/306670 19/03/98	(1 page)
17 Apr 1998	AA	Full group accounts made up to 31 December 1997	(42 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
01 Apr 1998	288c	Director's particulars changed
01 Apr 1998	288c	Director's particulars changed
29 Dec 1997	AA	Full group accounts made up to 30 April 1997	(24 pages)
31 Oct 1997	363s	Return made up to 29/09/97; full list of members	(7 pages)
31 Oct 1997	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
28 Oct 1996	AA	Full group accounts made up to 30 April 1996	(23 pages)
28 Oct 1996	363s	Return made up to 29/09/96; no change of members	(5 pages)
28 Oct 1996	363(287)	Registered office changed on 28/10/96 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
27 Nov 1995	AA	Full group accounts made up to 30 April 1995	(23 pages)
23 Oct 1995	363s	Return made up to 29/09/95; no change of members
23 Jan 1995	AA	Full accounts made up to 30 April 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
25 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
24 Oct 1994	288	Secretary resigned;new director appointed 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