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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)
27 Jan 1998 288b Secretary resigned
22 Dec 1997 288b Secretary resigned
22 Dec 1997 288b Director resigned
22 Dec 1997 88(2)R Ad 05/12/97--------- £ si 99998@1=99998 £ ic 2/100000
22 Dec 1997 288a New director appointed
22 Dec 1997 123 Nc inc already adjusted 05/12/97
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1997 88(2)R Ad 05/12/97--------- £ si 1@1=1 £ ic 1/2
22 Dec 1997 225 Accounting reference date shortened from 30/11/98 to 31/07/98
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New secretary appointed;new director appointed
03 Dec 1997 288b Secretary resigned
03 Dec 1997 288b Director resigned
03 Dec 1997 288a New director appointed
03 Dec 1997 288a New secretary appointed
03 Dec 1997 287 Registered office changed on 03/12/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
17 Nov 1997 NEWINC Incorporation