Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PREMIERE GLOBAL SERVICES (GB) LIMITED

Company number 03406448

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2005 363s Return made up to 16/07/05; full list of members
12 Nov 2004 AA Group of companies' accounts made up to 31 December 2002
08 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
20 Jul 2004 363s Return made up to 16/07/04; full list of members
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 288b Director resigned
09 Jan 2004 288a New director appointed
09 Jan 2004 288a New director appointed
24 Dec 2003 AA Group of companies' accounts made up to 31 December 2001
28 Nov 2003 288b Director resigned
10 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
02 Sep 2003 288b Director resigned
22 Jul 2003 363s Return made up to 16/07/03; full list of members
26 Jan 2003 AUD Auditor's resignation
06 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
31 Jul 2002 363s Return made up to 16/07/02; full list of members
26 Jul 2002 88(2)R Ad 29/05/02--------- £ si 38500000@1=38500000 £ ic 100/38500100
26 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
26 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002 123 £ nc 1000/38501000 29/05/02
22 May 2002 AA Group of companies' accounts made up to 31 December 2000
20 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
26 Jul 2001 363s Return made up to 16/07/01; full list of members
  • 363(288) ‐ Director's particulars changed