PREMIER VCT (MAILBOX) LIMITED

Company number 03832043

Date	Type	Description	View / Download
12 Feb 2003	395	Particulars of mortgage/charge	(11 pages)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288a	New director appointed	(3 pages)
19 Sep 2002	363s	Return made up to 26/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
15 May 2002	395	Particulars of mortgage/charge	(9 pages)
28 Sep 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
27 Sep 2001	AA	Full accounts made up to 30 June 2001	(17 pages)
25 Sep 2001	363s	Return made up to 26/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288a	New director appointed	(2 pages)
12 Oct 2000	88(2)R	Ad 30/06/00--------- £ si 600000@.5	(2 pages)
25 Sep 2000	363s	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Aug 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
19 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288b	Secretary resigned	(1 page)
03 Mar 2000	225	Accounting reference date shortened from 31/08/00 to 31/03/00	(1 page)
03 Mar 2000	88(2)R	Ad 15/12/99--------- £ si 600000@.5=300000 £ ic 1/300001	(2 pages)
03 Mar 2000	122	S-div 08/12/99	(1 page)
16 Feb 2000	123	Nc inc already adjusted 08/12/99	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
16 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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