THE PREMIERE GROUP LIMITED

Company number 03182753

Date	Type	Description	View / Download
18 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re finance arrangements 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Apr 2009	363a	Return made up to 03/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006	(4 pages)
24 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	(11 pages)
27 Feb 2009	288b	Appointment terminated secretary mark garratt	(1 page)
26 Feb 2009	288a	Secretary appointed alan connor	(1 page)
19 Aug 2008	225	Accounting reference date extended from 30/12/2007 to 30/06/2008	(1 page)
01 May 2008	363a	Return made up to 03/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006	(4 pages)
03 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
01 Jun 2007	363s	Return made up to 03/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006	(7 pages)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Group share acquisition 30/03/07	(2 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan facility 12/03/07	(1 page)
19 Feb 2007	288a	New secretary appointed	(2 pages)
19 Feb 2007	288a	New director appointed	(3 pages)
19 Feb 2007	288a	New director appointed	(3 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: 7TH floor blackfriars house 1 the parsonage manchester M3 2JA	(1 page)
19 Feb 2007	225	Accounting reference date shortened from 31/12/07 to 30/12/07	(1 page)
19 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2007	288b	Director resigned	(1 page)
19 Feb 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006	(3 pages)
16 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
28 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
09 May 2006	363s	Return made up to 03/04/06; full list of members	(7 pages)
17 Nov 2005	AUD	Auditor's resignation	(1 page)
25 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(9 pages)