THE PREMIERE GROUP LIMITED

Company number 03182753

Date	Type	Description	View / Download
25 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
25 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
18 Aug 1999	288b	Director resigned	(1 page)
17 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
17 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
13 Aug 1999	AUD	Auditor's resignation	(1 page)
07 May 1999	363s	Return made up to 03/04/99; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
26 Feb 1999	287	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS	(1 page)
22 Jan 1999	288a	New director appointed	(2 pages)
31 Dec 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New director appointed	(3 pages)
01 Sep 1998	288c	Director's particulars changed	(1 page)
26 Aug 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
12 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
12 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Jul 1998	MAR	Re-registration of Memorandum and Articles	(67 pages)
23 Jul 1998	53	Application for reregistration from PLC to private	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
20 Jul 1998	288b	Secretary resigned	(1 page)