- Company Overview for PREMIUM INVESTMENTS LIMITED (03171723)
- Filing history for PREMIUM INVESTMENTS LIMITED (03171723)
- People for PREMIUM INVESTMENTS LIMITED (03171723)
- More for PREMIUM INVESTMENTS LIMITED (03171723)
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) |
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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
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21 May 1997 | RESOLUTIONS |
Resolutions
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21 May 1997 | RESOLUTIONS |
Resolutions
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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 |