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PREMIER ASSET LIMITED

Company number 03228573

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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)
19 Sep 2007 88(2)R Ad 05/09/07--------- £ si 80001@.01=800 £ ic 100/900
19 Sep 2007 123 Nc inc already adjusted 05/09/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 AA Total exemption small company accounts made up to 31 December 2005
02 May 2007 287 Registered office changed on 02/05/07 from: 5TH floor crosby court 38 bishopsgate london EC2N 4AF
10 Aug 2006 363s Return made up to 23/07/06; full list of members
10 Aug 2006 363(288) Director's particulars changed
11 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
09 Dec 2005 363s Return made up to 23/07/05; full list of members
18 Nov 2005 287 Registered office changed on 18/11/05 from: river reach 31-35 high street kingston upon thames surrey KT1 1LF
22 Aug 2005 CERTNM Company name changed zen derivatives LTD\certificate issued on 22/08/05
15 Oct 2004 363s Return made up to 23/07/04; full list of members
28 Jul 2004 287 Registered office changed on 28/07/04 from: manor farm ringland norwich norfolk NR8 6JH
26 Jul 2004 CERTNM Company name changed premier asset LTD\certificate issued on 26/07/04
23 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 23/07/03; full list of members
09 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jan 2003 363s Return made up to 23/07/02; full list of members
16 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
13 Dec 2001 363s Return made up to 23/07/01; full list of members
13 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Jan 2001 88(2)R Ad 01/12/00--------- £ si 90@1=90 £ ic 10/100