PREMIUM SECRETARIES LIMITED

Company number 03295822

Date	Type	Description	View / Download
09 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288a	New director appointed	(2 pages)
24 Jan 2001	363s	Return made up to 23/12/00; full list of members	(7 pages)
03 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
30 Dec 1999	363s	Return made up to 23/12/99; full list of members	(6 pages)
11 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
11 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
29 Dec 1998	363s	Return made up to 23/12/98; full list of members	(6 pages)
16 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
16 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288a	New secretary appointed	(2 pages)