THE PREMIERE GROUP LIMITED

Company number 03182753

Date	Type	Description	View / Download
22 Jun 1998	287	Registered office changed on 22/06/98 from: blackfriars house 1 the parsonage manchester M3 2JA	(1 page)
10 Jun 1998	363s	Return made up to 03/04/98; bulk list available separately	(6 pages)
19 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 1998	288a	New secretary appointed	(3 pages)
26 Jan 1998	288a	New director appointed	(3 pages)
26 Jan 1998	288a	New director appointed	(3 pages)
12 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
11 Jan 1998	288b	Director resigned	(1 page)
11 Jan 1998	288b	Director resigned	(1 page)
09 Jan 1998	395	Particulars of mortgage/charge	(7 pages)
30 Jul 1997	AA	Full group accounts made up to 31 December 1996	(35 pages)
11 Jul 1997	363s	Return made up to 03/04/97; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)
06 Jun 1997	353a	Location of register of members (non legible)	(1 page)
06 May 1997	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
06 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Jun 1996	88(2)R	Ad 13/05/96--------- £ si 2015000@.025=50375 £ ic 50001/100376	(3 pages)
17 Jun 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
12 Jun 1996	SA	Statement of affairs	(6 pages)
12 Jun 1996	88(2)O	Ad 01/05/96--------- £ si 100@.025	(2 pages)
06 Jun 1996	353a	Location of register of members (non legible)	(1 page)
05 Jun 1996	287	Registered office changed on 05/06/96 from: steam packet house 76 cross street manchester M2 4JU	(1 page)