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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)
08 Jan 1998 363a Return made up to 20/09/97; bulk list available separately
19 Nov 1997 88(2)R Ad 13/08/97--------- £ si 2228@.1=222 £ ic 6578451/6578673
19 Nov 1997 88(2)R Ad 04/08/97--------- £ si 70048@.1=7004 £ ic 6571447/6578451
19 Nov 1997 88(2)R Ad 14/07/97--------- £ si 2623580@.1=262358 £ ic 6309089/6571447
19 Nov 1997 88(2)R Ad 19/09/97--------- £ si 2600@.1=260 £ ic 6308829/6309089
19 Nov 1997 88(2)R Ad 13/10/97--------- £ si 7116@.1=711 £ ic 6308118/6308829
13 Nov 1997 288a New director appointed
24 Oct 1997 PROSP Listing of particulars
17 Oct 1997 288b Director resigned
17 Oct 1997 288b Director resigned
17 Oct 1997 288b Director resigned
12 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1997 123 £ nc 9200000/13000000 03/10/97
18 Sep 1997 PROSP Prospectus
26 Aug 1997 288a New director appointed
26 Aug 1997 288b Director resigned
19 Aug 1997 88(2)R Ad 05/07/97--------- £ si 3600000@.1=360000 £ ic 5948118/6308118
19 Aug 1997 88(2)R Ad 12/03/97--------- £ si 12300@.1=1230 £ ic 5946888/5948118
17 Jul 1997 SA Statement of affairs
17 Jul 1997 88(2)P Ad 04/07/97--------- £ si 3600000@.1=360000 £ ic 5586888/5946888
14 Jul 1997 288a New director appointed
04 Jun 1997 288c Director's particulars changed
16 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association