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PREMIER DIRECT GROUP PLC

Company number 03467046

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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)
30 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2003	AA	Group of companies' accounts made up to 31 July 2003	View PDF Group of companies' accounts made up to 31 July 2003 - link opens in a new window - 27 pages (27 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2003	123	Nc inc already adjusted 15/12/03	View PDF Nc inc already adjusted 15/12/03 - link opens in a new window - 2 pages (2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Dec 2003	363s	Return made up to 17/11/03; bulk list available separately	View PDF Return made up to 17/11/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
15 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
24 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 17/11/03
24 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Nov 2003	88(2)R	Ad 17/11/03--------- £ si 4000@.05=200 £ ic 200792/200992	View PDF Ad 17/11/03--------- £ si 4000@.05=200 £ ic 200792/200992 - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Nov 2003	88(2)R	Ad 04/11/03--------- £ si 9828@.05=491 £ ic 200301/200792	View PDF Ad 04/11/03--------- £ si 9828@.05=491 £ ic 200301/200792 - link opens in a new window - 2 pages (2 pages)
06 Oct 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Oct 2003	88(2)R	Ad 05/08/03--------- £ si 190763@.05=9538 £ ic 190763/200301	View PDF Ad 05/08/03--------- £ si 190763@.05=9538 £ ic 190763/200301 - link opens in a new window - 2 pages (2 pages)
08 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Apr 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 2003	AA	Group of companies' accounts made up to 31 July 2002	View PDF Group of companies' accounts made up to 31 July 2002 - link opens in a new window - 27 pages (27 pages)
22 Nov 2002	363s	Return made up to 17/11/02; bulk list available separately	View PDF Return made up to 17/11/02; bulk list available separately - link opens in a new window - 10 pages (10 pages)
24 Apr 2002	88(2)R	Ad 18/04/02--------- £ si 150000@.05=7500 £ ic 183263/190763	View PDF Ad 18/04/02--------- £ si 150000@.05=7500 £ ic 183263/190763 - link opens in a new window - 2 pages (2 pages)
28 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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