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PREMIER TRAINING SERVICES LIMITED

Company number 03488626

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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)
02 Aug 1999 288b Director resigned
02 Aug 1999 288b Director resigned
21 May 1999 363a Return made up to 15/05/99; change of members
18 Mar 1999 363s Return made up to 05/01/99; full list of members
02 Mar 1999 288c Secretary's particulars changed
22 Feb 1999 287 Registered office changed on 22/02/99 from: centennial court easthampstead road bracknell berkshire RG12 1YQ
11 Dec 1998 288a New director appointed
10 Dec 1998 288a New director appointed
08 Dec 1998 88(2)R Ad 10/11/98--------- £ si 99@1=99 £ ic 1/100
23 Nov 1998 288a New director appointed
23 Nov 1998 288a New director appointed
19 Nov 1998 288a New director appointed
19 Nov 1998 288a New secretary appointed
19 Nov 1998 288b Secretary resigned;director resigned
19 Nov 1998 288b Director resigned
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1998 123 £ nc 100/1000000 03/11/98
18 Nov 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
18 Nov 1998 287 Registered office changed on 18/11/98 from: 9 cheapside london EC2V 6AD
09 Oct 1998 CERTNM Company name changed premier custodial services limit ed\certificate issued on 12/10/98
12 Mar 1998 CERTNM Company name changed alnery no. 1736 LIMITED\certificate issued on 13/03/98
05 Jan 1998 NEWINC Incorporation