PREMIER DIRECT GROUP PLC

Company number 03467046

Date	Type	Description	View / Download
30 May 2013	BONA	Bona Vacantia disclaimer	(1 page)
14 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
16 Dec 2010	4.68	Liquidators' statement of receipts and payments to 4 December 2010	(5 pages)
25 Jun 2010	AD01	Registered office address changed from Kroll the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010	(2 pages)
15 Jun 2010	4.68	Liquidators' statement of receipts and payments to 4 June 2010	(5 pages)
05 Jun 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(15 pages)
31 Dec 2008	2.24B	Administrator's progress report to 15 December 2008	(14 pages)
20 Aug 2008	288b	Appointment Terminate, Director Robert Graham Wilson Logged Form	(1 page)
19 Aug 2008	288b	Appointment Terminated Director eric blakie	(1 page)
19 Aug 2008	288b	Appointment Terminated Director eric mcclenaghan	(1 page)
19 Aug 2008	288b	Appointment Terminated Secretary christine stobbs	(1 page)
19 Aug 2008	288b	Appointment Terminated Director keith milton	(1 page)
13 Aug 2008	2.17B	Statement of administrator's proposal	(26 pages)
30 Jul 2008	2.16B	Statement of affairs with form 2.14B	(23 pages)
10 Jul 2008	288b	Appointment Terminate, Director And Secretary Robert Graham Wilson Logged Form	(1 page)
10 Jul 2008	288b	Appointment Terminated Director aidan condie	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 1 waldridge way simonside east industrial park south shields tyne & wear NE34 9PZ	(1 page)
23 Jun 2008	2.12B	Appointment of an administrator	(1 page)
29 May 2008	288a	Director appointed aidan scott condie	(2 pages)
23 Apr 2008	288a	Director appointed mr keith milton	(1 page)
25 Mar 2008	88(2)	Ad 25/02/08 gbp si 5000000@0.01=50000 gbp ic 222309/272309	(2 pages)
25 Mar 2008	88(2)	Ad 25/02/08 gbp si 1500000@0.01=15000 gbp ic 207309/222309	(4 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2008	AA	Group of companies' accounts made up to 31 July 2007	(45 pages)