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THE PREMIERE GROUP LIMITED

Company number 03182753

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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)
04 Jan 2002 AA Full accounts made up to 31 December 1999
07 Dec 2001 288a New director appointed
09 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
21 Aug 2001 288c Secretary's particulars changed
18 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
23 Apr 2001 363a Return made up to 03/04/01; full list of members
02 Apr 2001 288b Director resigned
20 Mar 2001 288a New director appointed
08 Mar 2001 288c Director's particulars changed
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
26 May 2000 363s Return made up to 03/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 395 Particulars of mortgage/charge
21 Nov 1999 155(6)b Declaration of assistance for shares acquisition
21 Nov 1999 155(6)b Declaration of assistance for shares acquisition
21 Nov 1999 155(6)a Declaration of assistance for shares acquisition
21 Nov 1999 155(6)a Declaration of assistance for shares acquisition
15 Nov 1999 288b Director resigned
11 Oct 1999 AA Full accounts made up to 31 December 1998
05 Oct 1999 288b Secretary resigned
05 Oct 1999 288a New secretary appointed
25 Aug 1999 395 Particulars of mortgage/charge