PREMIER WHOLESALE (UK) LIMITED

Company number 03485630

Date	Type	Description	View / Download
19 Jan 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2000	363(287)	Registered office changed on 19/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1999	AA	Full accounts made up to 30 June 1999	(12 pages)
01 May 1999	88(2)R	Ad 21/01/99--------- £ si 300000@1=300000 £ ic 50000/350000	(2 pages)
01 May 1999	88(2)R	Ad 21/01/99--------- £ si 49901@1=49901 £ ic 99/50000	(2 pages)
01 May 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 Document
01 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 May 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 Document
01 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1999	225	Accounting reference date extended from 31/12/98 to 23/06/99	(1 page)
23 Feb 1999	363s	Return made up to 24/12/98; full list of members	(6 pages)
23 Feb 1999	88(2)R	Ad 13/06/98--------- £ si 97@1=97 £ ic 2/99	(2 pages)
20 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288b	Director resigned	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)
05 Mar 1998	288b	Secretary resigned	(1 page)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 1998	287	Registered office changed on 05/03/98 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
24 Dec 1997	NEWINC	Incorporation	(14 pages)