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PREMIUM FUNDING LIMITED

Company number 03396992

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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 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Jul 2006	88(2)O	Ad 23/07/97--------- £ si 10000@1	View PDF Ad 23/07/97--------- £ si 10000@1 - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	363a	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2005	AA	Accounts for a small company made up to 6 July 2005	View PDF Accounts for a small company made up to 6 July 2005 - link opens in a new window - 6 pages (6 pages)
27 Jun 2005	363s	Return made up to 27/06/05; full list of members	View PDF Return made up to 27/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
19 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	AA	Accounts for a small company made up to 6 July 2004	View PDF Accounts for a small company made up to 6 July 2004 - link opens in a new window - 6 pages (6 pages)
06 Jul 2004	363s	Return made up to 27/06/04; full list of members	View PDF Return made up to 27/06/04; full list of members - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	AA	Accounts for a small company made up to 6 July 2003	View PDF Accounts for a small company made up to 6 July 2003 - link opens in a new window - 6 pages (6 pages)
14 Jul 2003	363s	Return made up to 27/06/03; full list of members	View PDF Return made up to 27/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jul 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
05 Aug 2002	363s	Return made up to 27/06/02; full list of members	View PDF Return made up to 27/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
13 Jul 2001	363s	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 13/07/01	View PDF Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 - link opens in a new window - 6 pages (6 pages)
21 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
25 Jul 2000	363s	Return made up to 27/06/00; full list of members	View PDF Return made up to 27/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
21 Jul 1999	363s	Return made up to 27/06/99; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/06/99; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
16 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
28 Jul 1998	363s	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 1997	88(2)	Ad 23/07/97--------- £ si 10000@1=10000 £ ic 2/10002	View PDF Ad 23/07/97--------- £ si 10000@1=10000 £ ic 2/10002 - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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