PREMIER VCT (MAILBOX) LIMITED

Company number 03832043

Date	Type	Description	View / Download
18 Sep 2007	353	Location of register of members	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: regent house allum gate theobald street elstree borehamwood herts WD6 4RS	(1 page)
18 Sep 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
22 Mar 2007	287	Registered office changed on 22/03/07 from: 10 crown place london EC2A 4FT	(1 page)
22 Mar 2007	288a	New secretary appointed	(1 page)
22 Mar 2007	288a	New director appointed	(2 pages)
22 Mar 2007	288b	Secretary resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Debenture 02/03/07
16 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
07 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT	(1 page)