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PREMIER CUSTODIAL INVESTMENTS LIMITED

Company number 03849142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
14 Nov 2003 288c Director's particulars changed
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
02 Oct 2003 AA Full accounts made up to 31 December 2002
27 Sep 2003 288a New secretary appointed
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Director resigned
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 288b Director resigned
24 Dec 2002 288a New director appointed
24 Dec 2002 288b Director resigned
10 Dec 2002 MISC Removal of auditor
24 Oct 2002 AA Full accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 28/09/02; full list of members
15 Jun 2002 288a New secretary appointed
15 Jun 2002 288b Secretary resigned
07 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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07 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association