PREMIUM SELECT MARKETING CORPORATION LIMITED

Company number 03286399

Date	Type	Description	View / Download
17 Dec 1998	363s	Return made up to 02/12/98; full list of members 363(287) ‐ Registered office changed on 17/12/98	(6 pages)
14 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
04 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
02 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Mar 1998	287	Registered office changed on 05/03/98 from: european house 69-71 great eastern street london EC2A 3HU	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
11 Feb 1998	363s	Return made up to 02/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Aug 1997	88(2)R	Ad 28/05/97--------- £ si 333@1=333 £ ic 667/1000	(2 pages)
16 May 1997	SA	Statement of affairs	(20 pages)
16 May 1997	88(2)O	Ad 27/03/97--------- £ si 665@1	(2 pages)
07 May 1997	288b	Secretary resigned	(1 page)
07 May 1997	288a	New secretary appointed	(2 pages)
07 May 1997	287	Registered office changed on 07/05/97 from: 6TH floor 49 st james street london SW1A 1JT	(1 page)
07 May 1997	88(2)P	Ad 27/03/97--------- £ si 665@1=665 £ ic 2/667	(2 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	CERTNM	Company name changed tipinvest LIMITED\certificate issued on 21/04/97	(2 pages)
28 Feb 1997	288b	Secretary resigned	(1 page)
28 Feb 1997	288a	New secretary appointed	(2 pages)
28 Feb 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	288b	Secretary resigned	(1 page)