PREMIUM MEDIA LIMITED

Company number 03535946

Date	Type	Description	View / Download
30 May 2000	287	Registered office changed on 30/05/00 from: pinnacle house 17-25 hartfield road london SW19 3SE	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
19 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jun 1999	288b	Director resigned	(1 page)
27 May 1999	288b	Secretary resigned	(1 page)
27 May 1999	288a	New secretary appointed	(2 pages)
27 May 1999	363s	Return made up to 27/03/99; full list of members	(6 pages)
27 May 1999	363(288)	Secretary resigned 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
15 Jul 1998	288a	New director appointed
10 Jul 1998	288a	New secretary appointed	(2 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: 195 knightsbridge london SW7 1RE	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
04 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
04 Jun 1998	88(2)R	Ad 21/05/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital