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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)
02 Feb 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
02 Feb 1999	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 DocumentResolutions
02 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 1999	122	S-div 26/01/99	View PDF S-div 26/01/99 - link opens in a new window - 1 page (1 page)
29 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Jan 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 112 pages (112 pages)
11 Dec 1998	MISC	882/3600000X.10P/050797	View PDF 882/3600000X.10P/050797 - link opens in a new window - 2 pages (2 pages)
11 Dec 1998	88(2)R	Ad 02/02/97--------- £ si 100000@.1	View PDF Ad 02/02/97--------- £ si 100000@.1 - link opens in a new window - 2 pages (2 pages)
11 Dec 1998	MISC	882 100000X.10PSHRS 020296	View PDF 882 100000X.10PSHRS 020296 - link opens in a new window - 2 pages (2 pages)
06 Nov 1998	363a	Return made up to 20/09/98; bulk list available separately	View PDF Return made up to 20/09/98; bulk list available separately - link opens in a new window - 10 pages (10 pages)
26 Oct 1998	287	Registered office changed on 26/10/98 from: 22 melton street london NW1 2BW	View PDF Registered office changed on 26/10/98 from: 22 melton street london NW1 2BW - link opens in a new window - 1 page (1 page)
06 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jul 1998	88(2)R	Ad 27/03/98--------- £ si 830000@1=830000 £ ic 9110602/9940602	View PDF Ad 27/03/98--------- £ si 830000@1=830000 £ ic 9110602/9940602 - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 May 1998	88(2)R	Ad 30/03/98--------- £ si 84856@.1=8485 £ ic 9102117/9110602	View PDF Ad 30/03/98--------- £ si 84856@.1=8485 £ ic 9102117/9110602 - link opens in a new window - 4 pages (4 pages)
27 May 1998	88(2)R	Ad 26/03/98--------- £ si 322593@.1=32259 £ ic 9069858/9102117	View PDF Ad 26/03/98--------- £ si 322593@.1=32259 £ ic 9069858/9102117 - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 35 pages (35 pages)
25 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Feb 1998	88(2)R	Ad 03/11/97--------- £ si 5641640@.1=564164 £ ic 8505694/9069858	View PDF Ad 03/11/97--------- £ si 5641640@.1=564164 £ ic 8505694/9069858 - link opens in a new window - 3 pages (3 pages)
06 Feb 1998	88(2)R	Ad 31/10/97--------- £ si 19270214@.1=1927021 £ ic 6578673/8505694	View PDF Ad 31/10/97--------- £ si 19270214@.1=1927021 £ ic 6578673/8505694 - link opens in a new window - 3 pages (3 pages)

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PREMIER ASSET MANAGEMENT LIMITED

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