PREMIERE GLOBAL SERVICES (GB) LIMITED

Company number 03406448

Date	Type	Description	View / Download
04 Jul 2001	AA	Group of companies' accounts made up to 31 December 1999	(22 pages)
12 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
12 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
19 Dec 2000	288a	New secretary appointed	(2 pages)
28 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
15 Aug 2000	363s	Return made up to 16/07/00; full list of members	(7 pages)
15 May 2000	AA	Full group accounts made up to 31 December 1998	(20 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
27 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
25 Oct 1999	287	Registered office changed on 25/10/99 from: 19TH floor towes 42 old broad street london EC2N 1HQ	(1 page)
25 Oct 1999	288a	New secretary appointed	(2 pages)
18 Aug 1999	288b	Secretary resigned	(1 page)
28 Jul 1999	363s	Return made up to 16/07/99; no change of members 363(287) ‐ Registered office changed on 28/07/99	(4 pages)
18 Aug 1998	363s	Return made up to 16/07/98; full list of members 363(288) ‐ Director resigned	(6 pages)
25 Feb 1998	88(2)R	Ad 17/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Dec 1997	395	Particulars of mortgage/charge	(8 pages)
27 Nov 1997	287	Registered office changed on 27/11/97 from: 60 lombard street london EC3V 9EA	(1 page)