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PREMIUM CENTRAL LIMITED

Company number 03419759

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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)
17 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2000	363a	Return made up to 14/08/00; full list of members	View PDF Return made up to 14/08/00; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
24 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1999	363a	Return made up to 14/08/99; full list of members	View PDF Return made up to 14/08/99; full list of members - link opens in a new window - 5 pages (5 pages)
24 Aug 1999	CERTNM	Company name changed justcheer LIMITED\certificate issued on 25/08/99	View PDF Company name changed justcheer LIMITED\certificate issued on 25/08/99 - link opens in a new window - 2 pages (2 pages)
31 Mar 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP	View PDF Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP - link opens in a new window - 1 page (1 page)
02 Sep 1998	363a	Return made up to 14/08/98; full list of members	View PDF Return made up to 14/08/98; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Aug 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	View PDF Accounting reference date extended from 31/08/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
20 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
20 Aug 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
20 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
20 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
14 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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