THE PREMIERE GROUP LIMITED

Company number 03182753

Date	Type	Description	View / Download
09 Apr 2005	363s	Return made up to 03/04/05; full list of members	(7 pages)
30 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
08 Apr 2004	363s	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 08/04/04	(7 pages)
23 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve fin assist 09/12/03
16 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Dec 2003	287	Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH	(1 page)
16 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2003	288b	Secretary resigned	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
01 Sep 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
25 Apr 2003	363a	Return made up to 03/04/03; no change of members	(5 pages)
25 Mar 2003	AUD	Auditor's resignation	(3 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS	(1 page)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)
05 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
16 Apr 2002	363s	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 16/04/02	(7 pages)
26 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2002	AA	Full accounts made up to 31 December 2000	(16 pages)