PREMIER BOOKS (UK) LIMITED

Company number 02879281

Date	Type	Description	View / Download
05 Jan 1998	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
22 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 Dec 1997	288a	New director appointed	(4 pages)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 1997	395	Particulars of mortgage/charge	(5 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	288a	New director appointed	(2 pages)
09 Apr 1997	AA	Full accounts made up to 31 July 1996	(16 pages)
03 Jan 1997	363s	Return made up to 09/12/96; full list of members	(6 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
28 Apr 1996	225	Accounting reference date shortened from 31/12/96 to 31/07/96	(1 page)
20 Dec 1995	363s	Return made up to 09/12/95; no change of members	(4 pages)
18 Oct 1995	288	Secretary resigned	(2 pages)
09 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
13 Jun 1995	395	Particulars of mortgage/charge
24 May 1995	288	New secretary appointed	(2 pages)