PREMIER VCT (MAILBOX) LIMITED

Company number 03832043

Date	Type	Description	View / Download
10 Oct 2006	363a	Return made up to 26/08/06; full list of members	(4 pages)
10 Oct 2006	353	Location of register of members	(1 page)
21 Mar 2006	AA	Full accounts made up to 30 June 2005	(31 pages)
20 Jan 2006	88(2)R	Ad 16/01/06--------- £ si 65920@.5=32960 £ ic 699599/732559	(2 pages)
20 Sep 2005	363s	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Dec 2004	AA	Full accounts made up to 30 June 2004	(16 pages)
04 Nov 2004	288a	New secretary appointed	(2 pages)
04 Nov 2004	288b	Secretary resigned	(1 page)
22 Sep 2004	363s	Return made up to 26/08/04; full list of members	(9 pages)
05 Jul 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £48837 ord 20/05/04
05 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Jun 2004	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jun 2004	88(2)R	Ad 20/05/04--------- £ si 1925@1=1925 £ ic 697674/699599	(2 pages)
10 Jun 2004	88(2)R	Ad 20/05/04--------- £ si 195348@.5=97674 £ ic 600000/697674	(2 pages)
05 Jun 2004	395	Particulars of mortgage/charge	(11 pages)
28 May 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 May 2004	123	£ nc 1250000/1252098 19/05/04	(1 page)
29 Jan 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
19 Dec 2003	287	Registered office changed on 19/12/03 from: 12 appold street london EC2A 2AW	(1 page)
04 Sep 2003	363s	Return made up to 26/08/03; full list of members	(8 pages)
24 Mar 2003	288c	Secretary's particulars changed	(1 page)
14 Feb 2003	AA	Full accounts made up to 30 June 2002	(17 pages)