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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)
21 Jan 2005 288a New director appointed
23 Nov 2004 288a New director appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003
22 Oct 2004 288a New director appointed
01 Jun 2004 288b Director resigned
07 Apr 2004 287 Registered office changed on 07/04/04 from: premier house mercury park mercury way urmston manchester M41 7PA
21 Jan 2004 363s Return made up to 23/11/03; full list of members
21 Jan 2004 288b Director resigned
25 Nov 2003 88(2)R Ad 01/04/00--------- £ si 10000000@1
25 Nov 2003 88(2)R Ad 12/11/03--------- £ si 8000000@1=8000000 £ ic 10000001/18000001
25 Nov 2003 123 Nc inc already adjusted 10/11/03
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 AA Full accounts made up to 31 December 2002
22 Jan 2003 395 Particulars of mortgage/charge
06 Dec 2002 288b Director resigned
27 Nov 2002 288b Director resigned
27 Nov 2002 363s Return made up to 23/11/02; full list of members
  • 363(287) ‐ Registered office changed on 27/11/02
  • 363(288) ‐ Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
28 May 2002 288a New director appointed
08 Apr 2002 288b Secretary resigned
08 Apr 2002 288a New secretary appointed
18 Feb 2002 288a New director appointed
19 Dec 2001 363s Return made up to 23/11/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
02 Aug 2001 AA Full accounts made up to 31 December 2000