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PREMIER PAPER GROUP LIMITED

Company number 03672117

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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)
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to continue as trustees of fj beswick(paper)LTD pension & life assurance scheme not withstanding conflict of interest 23/02/2009
10 Feb 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
24 Dec 2008 363a Return made up to 23/11/08; full list of members
20 Nov 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 17
20 Nov 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 18
20 Nov 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 19
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Finance agreement funding documents 31/10/2008
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 12
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 13
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 14
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 15
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 16
03 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 8
22 Jul 2008 88(2) Ad 10/03/08\gbp si 5700000@1=5700000\gbp ic 33000001/38700001\
22 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
22 Jul 2008 123 Gbp nc 37000100/38700001\10/03/08
20 May 2008 288a Secretary appointed john martyn percival
14 May 2008 155(6)b Declaration of assistance for shares acquisition
14 May 2008 155(6)b Declaration of assistance for shares acquisition
14 May 2008 155(6)b Declaration of assistance for shares acquisition