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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)
28 Nov 2007 363a Return made up to 23/11/07; full list of members
27 Nov 2007 288b Director resigned
02 Oct 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 288a New director appointed
11 Dec 2006 363a Return made up to 23/11/06; full list of members
11 Dec 2006 288c Secretary's particulars changed
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
03 Nov 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 395 Particulars of mortgage/charge
12 Jan 2006 363s Return made up to 23/11/05; no change of members
23 Dec 2005 123 Nc inc already adjusted 06/12/05
23 Dec 2005 88(2)R Ad 09/12/05--------- £ si 15000000@1=15000000 £ ic 18000001/33000001
23 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2005 AA Full accounts made up to 31 December 2004
13 Oct 2005 288b Secretary resigned
13 Oct 2005 288a New secretary appointed
30 Aug 2005 288a New director appointed
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New director appointed
24 Mar 2005 288b Director resigned
24 Feb 2005 363s Return made up to 23/11/04; no change of members