PREMDOR U.K. HOLDINGS LIMITED

Company number 03226252

Date	Type	Description	View / Download
15 Jun 2006	288a	New secretary appointed	(2 pages)
15 Jun 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	363s	Return made up to 17/07/05; full list of members	(7 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
20 Apr 2005	395	Particulars of mortgage/charge	(13 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
13 Sep 2004	363s	Return made up to 17/07/04; full list of members	(7 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
11 Aug 2003	363s	Return made up to 17/07/03; full list of members	(7 pages)
11 Jun 2003	395	Particulars of mortgage/charge	(9 pages)
28 May 2003	288a	New director appointed	(2 pages)
28 May 2003	288a	New director appointed	(2 pages)
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	288b	Director resigned	(1 page)
28 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
14 Oct 2002	363s	Return made up to 17/07/02; full list of members 363(287) ‐ Registered office changed on 14/10/02	(7 pages)
24 Dec 2001	363s	Return made up to 17/07/01; full list of members	(7 pages)
18 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
18 Sep 2001	395	Particulars of mortgage/charge	(6 pages)
04 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
04 Sep 2001	88(2)R	Ad 17/11/00--------- £ si 8100000@1=8100000 £ ic 1000/8101000	(2 pages)
29 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 2000	123	Nc inc already adjusted 17/11/00	(1 page)
06 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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