PREMIER MARINAS LIMITED

Company number 02973858

Date	Type	Description	View / Download
16 Jan 1997	288c	Director's particulars changed	(1 page)
13 Dec 1996	288a	New director appointed	(2 pages)
06 Dec 1996	288b	Director resigned	(1 page)
06 Dec 1996	288b	Director resigned	(1 page)
22 Nov 1996	288a	New director appointed	(3 pages)
16 Sep 1996	AAMD	Amended full group accounts made up to 31 October 1995	(28 pages)
12 Aug 1996	AA	Full group accounts made up to 31 October 1995	(27 pages)
01 Dec 1995	288	Director's particulars changed	(1 page)
15 Nov 1995	363s	Return made up to 06/10/95; full list of members	(14 pages)
04 Aug 1995	CERTNM	Company name changed associated marinas LIMITED\certificate issued on 07/08/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
06 Dec 1994	288	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
06 Dec 1994	288	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
24 Nov 1994	288	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
15 Nov 1994	288	New director appointed	(10 pages)
15 Nov 1994	288	Secretary resigned;new secretary 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
15 Nov 1994	288	Director 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
07 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Nov 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
07 Nov 1994	122	S-div conve 31/10/94	(1 page)
07 Nov 1994	123	£ nc 100/1000 31/10/94	(1 page)
28 Oct 1994	224	Accounting reference date notified as 31/10 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 1994	287	Registered office changed on 28/10/94 from: 78 hatton garden london EC1N 8JA 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