PREMIER GREENFORD GP LIMITED

Company number 03810382

Date	Type	Description	View / Download
15 Oct 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
15 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
15 Oct 1999	123	£ nc 100/300 28/09/99	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288a	New secretary appointed	(2 pages)
28 Sep 1999	287	Registered office changed on 28/09/99 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
28 Sep 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288b	Secretary resigned	(1 page)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288b	Director resigned	(1 page)
13 Aug 1999	CERTNM	Company name changed intercede 1450 LIMITED\certificate issued on 13/08/99	(2 pages)
20 Jul 1999	NEWINC	Incorporation	(27 pages)