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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)
01 Nov 2006 88(2)R Ad 23/10/06-23/10/06 £ si 600000@.1=60000 £ ic 1316669/1376669
29 Aug 2006 169A(2) 06/06/06 £ tr 64516@.1=6452
05 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
10 Oct 2005 363s Return made up to 20/09/05; bulk list available separately
16 Sep 2005 88(2)R Ad 09/09/05--------- £ si 30720@.1=3072 £ ic 1313596/1316668
24 May 2005 169(1B) 28/02/05 £ ti 616273@.1=61627
12 May 2005 288b Director resigned
04 May 2005 AA Group of companies' accounts made up to 30 September 2004
11 Nov 2004 88(2)R Ad 04/11/04--------- £ si 36804@.1=3680 £ ic 1309916/1313596
11 Oct 2004 363s Return made up to 20/09/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
27 Jul 2004 288a New director appointed
16 Jul 2004 88(2)R Ad 12/07/04--------- £ si 1189749@.1=118974 £ ic 2020941/2139915
06 Apr 2004 CERT21 Certificate of cancellation of share premium account
06 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acc 17/02/04
01 Apr 2004 OC Cancel share premium account
28 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
17 Oct 2003 363s Return made up to 20/09/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
27 Jul 2003 288b Director resigned
27 Jul 2003 288b Director resigned
13 Jun 2003 288b Director resigned
13 Jun 2003 288a New director appointed
14 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
06 Nov 2002 288a New secretary appointed