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

PREMIERE GROUP HOLDINGS LIMITED

Company number 03450272

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)
19 Jun 2001 AUD Auditor's resignation
26 Jan 2001 AA Full accounts made up to 31 March 2000
28 Dec 2000 288a New secretary appointed
28 Dec 2000 288a New director appointed
15 Dec 2000 288b Director resigned
10 Dec 2000 288a New director appointed
10 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
10 Dec 2000 288b Secretary resigned
20 Nov 2000 395 Particulars of mortgage/charge
20 Nov 2000 395 Particulars of mortgage/charge
26 Oct 2000 363a Return made up to 11/10/00; full list of members
11 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
11 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Feb 2000 AA Full accounts made up to 31 March 1999
08 Nov 1999 363a Return made up to 15/10/99; full list of members
29 Mar 1999 MEM/ARTS Memorandum and Articles of Association
29 Mar 1999 88(2)R Ad 19/02/99--------- £ si 500@1=500 £ ic 100/600
29 Mar 1999 88(2)R Ad 19/02/99--------- £ si 40@1=40 £ ic 60/100
29 Mar 1999 88(2)R Ad 19/02/99--------- £ si 59@1=59 £ ic 1/60
29 Mar 1999 123 Nc inc already adjusted 19/02/99
29 Mar 1999 122 Nc dec already adjusted 19/02/99
29 Mar 1999 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
29 Mar 1999 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