PREMIER VCT (MAILBOX) LIMITED

Company number 03832043

Date	Type	Description	View / Download
16 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
16 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
16 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
16 Feb 2000	287	Registered office changed on 16/02/00 from: 7TH floor,hillgate house 26 old bailey london EC4M 7HS	(1 page)
10 Jan 2000	288a	New director appointed	(2 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
23 Dec 1999	288a	New director appointed	(3 pages)
23 Dec 1999	288a	New secretary appointed	(2 pages)
23 Dec 1999	288a	New director appointed	(4 pages)
19 Nov 1999	CERTNM	Company name changed hillgate (64) LIMITED\certificate issued on 19/11/99	(2 pages)
26 Aug 1999	NEWINC	Incorporation	(40 pages)