PREMIER BOOKS (UK) LIMITED

Company number 02879281

Date	Type	Description	View / Download
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2001	363s	Return made up to 09/12/01; full list of members	(7 pages)
13 Dec 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
16 Mar 2001	AA	Full accounts made up to 31 July 2000	(18 pages)
14 Dec 2000	363s	Return made up to 09/12/00; full list of members	(7 pages)
14 Dec 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
04 Sep 2000	287	Registered office changed on 04/09/00 from: metnor business park hadrian road wallsend tyne & wear NE28 6HN	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
25 Jul 2000	395	Particulars of mortgage/charge	(14 pages)
01 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 2000	AA	Full accounts made up to 31 July 1999	(19 pages)
21 Dec 1999	363s	Return made up to 09/12/99; full list of members	(7 pages)
21 Dec 1999	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
23 Jun 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
10 Mar 1999	AA	Full accounts made up to 31 July 1998	(19 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
14 Dec 1998	363s	Return made up to 09/12/98; no change of members	(6 pages)
30 Apr 1998	288c	Director's particulars changed	(1 page)
27 Jan 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288c	Director's particulars changed	(1 page)
27 Jan 1998	288b	Secretary resigned	(1 page)
23 Jan 1998	AA	Full accounts made up to 31 July 1997	(22 pages)
05 Jan 1998	363s	Return made up to 09/12/97; full list of members	(6 pages)