PREMIER VETERINARY SOFTWARE SERVICES LIMITED

Company number 03737895

Date	Type	Description	View / Download
26 Mar 2002	363s	Return made up to 22/03/02; full list of members	(6 pages)
12 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
28 Dec 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
23 Apr 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
27 Mar 2001	363s	Return made up to 22/03/01; full list of members	(6 pages)
22 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
04 Jan 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
04 Apr 2000	363s	Return made up to 22/03/00; full list of members	(7 pages)
04 Apr 2000	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
06 Dec 1999	288a	New director appointed	(3 pages)
06 Dec 1999	288a	New secretary appointed;new director appointed	(3 pages)
06 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	288b	Secretary resigned	(1 page)
06 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	287	Registered office changed on 06/12/99 from: c/o beale & co garrick house 27-32 king street london WC2E 8JD	(1 page)
16 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)

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