PREMIER DIRECT GROUP PLC

Company number 03467046

Date	Type	Description	View / Download
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
01 Dec 2005	363s	Return made up to 17/11/05; bulk list available separately	(10 pages)
29 Nov 2005	88(2)R	Ad 17/11/05--------- £ si 70000@.05=3500 £ ic 205808/209308	(2 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of shares 17/11/05	(1 page)
28 Jun 2005	88(2)R	Ad 21/06/05--------- £ si 5000@.5=2500 £ ic 203308/205808	(2 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2005	SA	Statement of affairs	(40 pages)
04 May 2005	88(2)R	Ad 16/03/05--------- £ si 35333@.05=1766 £ ic 201542/203308	(2 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2004	AA	Group of companies' accounts made up to 31 July 2004	(35 pages)
06 Dec 2004	363s	Return made up to 17/11/04; bulk list available separately	(10 pages)
06 Dec 2004	363(353)	Location of register of members address changed
07 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2004	288a	New director appointed	(2 pages)
05 May 2004	288b	Director resigned	(1 page)
15 Apr 2004	88(2)R	Ad 08/04/04--------- £ si 6000@.05=300 £ ic 201242/201542	(2 pages)
23 Feb 2004	MA	Memorandum and Articles of Association	(59 pages)
06 Feb 2004	88(2)R	Ad 29/01/04--------- £ si 5000@.05=250 £ ic 200992/201242	(2 pages)

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