PREMIER PAPER GROUP LIMITED

Company number 03672117

Date	Type	Description	View / Download
22 Dec 2000	363s	Return made up to 23/11/00; full list of members	(7 pages)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
27 Apr 2000	123	Nc inc already adjusted 31/03/00	(2 pages)
27 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
21 Feb 2000	CERTNM	Company name changed premier paper merchants LIMITED\certificate issued on 21/02/00	(2 pages)
10 Feb 2000	288b	Director resigned	(1 page)
13 Dec 1999	288b	Secretary resigned	(1 page)
01 Dec 1999	363s	Return made up to 23/11/99; full list of members	(8 pages)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(3 pages)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	287	Registered office changed on 24/12/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
22 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
22 Dec 1998	288a	New secretary appointed	(2 pages)
22 Dec 1998	288a	New director appointed	(3 pages)
22 Dec 1998	288a	New director appointed	(3 pages)
22 Dec 1998	288a	New director appointed	(3 pages)
22 Dec 1998	288a	New director appointed	(3 pages)

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