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PREMIER ASSET MANAGEMENT LIMITED

Company number 03104343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 1997 SA Statement of affairs
21 Apr 1997 88(2)O Ad 25/03/97--------- £ si 5000000@.1
21 Apr 1997 88(2)R Ad 25/03/97--------- £ si 8500000@.1=850000 £ ic 4736888/5586888
21 Apr 1997 AA Full group accounts made up to 30 September 1996
18 Apr 1997 88(2)R Ad 22/01/97--------- £ si 1673190@.1=167319 £ ic 4569569/4736888
18 Apr 1997 88(2)R Ad 13/02/97--------- £ si 871800@.1=87180 £ ic 4482389/4569569
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
10 Apr 1997 88(2)P Ad 25/03/97--------- £ si 5000000@.1=500000 £ ic 3982389/4482389
10 Apr 1997 88(2)R Ad 25/03/97--------- £ si 2500000@.1=250000 £ ic 3732389/3982389
10 Apr 1997 MEM/ARTS Memorandum and Articles of Association
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1997 123 Nc inc already adjusted 25/03/97
07 Apr 1997 395 Particulars of mortgage/charge
07 Apr 1997 395 Particulars of mortgage/charge
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1997 CERTNM Company name changed gabriel trust PLC\certificate issued on 25/03/97