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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)
30 May 1996 88(2)P Ad 01/05/96--------- £ si 100@.025=2 £ ic 49999/50001
29 May 1996 395 Particulars of mortgage/charge
15 May 1996 288 New director appointed
14 May 1996 PROSP Listing of particulars
10 May 1996 123 Nc inc already adjusted 02/05/96
10 May 1996 88(2)R Ad 25/04/96--------- £ si 19699@.025=492 £ ic 49507/49999
10 May 1996 88(2)R Ad 02/05/96--------- £ si 1960200@.025=49005 £ ic 502/49507
10 May 1996 88(2)R Ad 02/05/96--------- £ si 20000@.025=500 £ ic 2/502
10 May 1996 288 New director appointed
10 May 1996 288 New director appointed
10 May 1996 288 New director appointed
10 May 1996 288 New director appointed
10 May 1996 288 New secretary appointed;new director appointed
10 May 1996 288 Secretary resigned
10 May 1996 288 Director resigned
09 May 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
09 May 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 May 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 May 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
03 May 1996 BS Balance Sheet
03 May 1996 AUDR Auditor's report
03 May 1996 AUDS Auditor's statement
03 May 1996 MAR Re-registration of Memorandum and Articles
03 May 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association