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PREMIUM INVESTMENTS LIMITED

Company number 03171723

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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)
03 Jun 1998 288a New director appointed
03 Jun 1998 287 Registered office changed on 03/06/98 from: 2ND floor 13 new burlington street london W1X 1FF
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Director resigned
20 Mar 1998 363s Return made up to 13/03/98; no change of members
20 Mar 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1998 AA Full accounts made up to 31 December 1996
27 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
03 Oct 1997 288b Director resigned
03 Oct 1997 288a New director appointed
03 Oct 1997 288a New director appointed
18 Sep 1997 288a New director appointed
18 Sep 1997 288a New director appointed
17 Sep 1997 288b Director resigned
21 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 1997 363s Return made up to 13/03/97; full list of members
01 Oct 1996 287 Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF
24 Apr 1996 88(2)R Ad 13/03/96--------- £ si 998@1=998 £ ic 2/1000
24 Apr 1996 224 Accounting reference date notified as 31/12
15 Apr 1996 287 Registered office changed on 15/04/96 from: sceptre house 169/173 regent street london W1R 7FB
15 Apr 1996 288 Secretary resigned
15 Apr 1996 288 Director resigned
15 Apr 1996 288 New secretary appointed