PREMIER MARINAS LIMITED

Company number 02973858

Date	Type	Description	View / Download
01 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jun 1999	287	Registered office changed on 24/06/99 from: 7 soho street london W1V 5FA	(1 page)
24 Jun 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
24 Jun 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288b	Secretary resigned	(1 page)
22 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 Jun 1999	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
17 Mar 1999	AA	Full group accounts made up to 31 October 1998	(24 pages)
05 Feb 1999	288a	New secretary appointed	(2 pages)
26 Jan 1999	288b	Secretary resigned	(1 page)
13 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	363s	Return made up to 06/10/98; full list of members	(10 pages)
26 Aug 1998	AA	Full group accounts made up to 31 October 1997	(22 pages)
05 Nov 1997	363s	Return made up to 06/10/97; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
11 Jul 1997	AA	Full group accounts made up to 31 October 1996	(22 pages)
25 Mar 1997	88(2)R	Ad 30/12/95--------- £ si 980@.1	(2 pages)
13 Feb 1997	363s	Return made up to 06/10/96; full list of members	(12 pages)