PREMIER MOUNTS LIMITED

Company number 03828765

Date	Type	Description	View / Download
02 Sep 2003	363s	Return made up to 20/08/03; full list of members	(8 pages)
18 Aug 2003	288b	Director resigned	(1 page)
18 Aug 2003	288a	New secretary appointed	(2 pages)
18 Aug 2003	288b	Secretary resigned	(1 page)
18 Aug 2003	88(2)R	Ad 29/07/03--------- £ si 2@1=2 £ ic 100/102	(2 pages)
18 Aug 2003	123	Nc inc already adjusted 29/07/03	(1 page)
18 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2003	287	Registered office changed on 23/07/03 from: unicol house green road, headington oxford oxfordshire OX3 8EU	(2 pages)
07 Jan 2003	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)
28 Aug 2002	363s	Return made up to 20/08/02; full list of members	(8 pages)
29 Nov 2001	AA	Total exemption small company accounts made up to 31 July 2001	(4 pages)
03 Sep 2001	363s	Return made up to 20/08/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 Sep 2000	AA	Accounts for a small company made up to 31 July 2000	(4 pages)
18 Sep 2000	363s	Return made up to 20/08/00; full list of members	(7 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: swallow house shilton industrial estate bulkington road shilton coventry west midlands CV7 9JY	(1 page)
07 Sep 1999	225	Accounting reference date shortened from 31/08/00 to 31/07/00	(1 page)
07 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288b	Secretary resigned	(1 page)
27 Aug 1999	287	Registered office changed on 27/08/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
20 Aug 1999	NEWINC	Incorporation	(16 pages)