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PREMIER TELCOM LIMITED

Company number 03303690

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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)
24 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
24 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2001 403a Declaration of satisfaction of mortgage/charge
29 May 2001 AA Full accounts made up to 31 December 2000
21 Feb 2001 363s Return made up to 17/01/01; full list of members
24 Jan 2001 395 Particulars of mortgage/charge
27 Dec 2000 88(2)R Ad 15/12/00--------- £ si 1999887@1=1999887 £ ic 101/1999988
27 Dec 2000 123 Nc inc already adjusted 15/12/00
27 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
27 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 2000 AA Full group accounts made up to 31 December 1999
08 May 2000 288a New director appointed
08 May 2000 88(2)R Ad 20/04/00--------- £ si 1@1=1 £ ic 100/101
08 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Feb 2000 363s Return made up to 17/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 1999 88(2)R Ad 22/11/99--------- £ si 99@1=99 £ ic 1/100
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Sep 1999 169 £ ic 2/1 10/09/99 £ sr 1@1=1
20 Sep 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 288a New director appointed
16 Feb 1999 363s Return made up to 17/01/99; no change of members
28 Jan 1999 288a New director appointed
26 Jan 1999 395 Particulars of mortgage/charge
09 Nov 1998 288b Secretary resigned;director resigned
09 Nov 1998 288a New secretary appointed