PREMIUM FACTORY LIMITED

Company number 03911166

Date	Type	Description	View / Download
11 Jul 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
06 Feb 2002	363s	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
07 Dec 2001	88(2)R	Ad 14/11/01--------- £ si 31900@1=31900 £ ic 1100/33000	(2 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Dec 2001	123	£ nc 2000/50000 14/11/01	(1 page)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	AA	Accounts for a small company made up to 31 January 2001	(4 pages)
05 Mar 2001	363s	Return made up to 21/01/01; full list of members	(8 pages)
16 May 2000	88(2)R	Ad 14/04/00--------- £ si 200@1=200 £ ic 901/1101	(2 pages)
16 May 2000	88(2)R	Ad 13/04/00--------- £ si 600@1=600 £ ic 301/901	(2 pages)
08 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
08 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
08 May 2000	123	£ nc 1000/2000 13/04/00	(1 page)
10 Feb 2000	88(2)R	Ad 21/01/00--------- £ si 300@1=300 £ ic 1/301	(2 pages)
31 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288b	Secretary resigned	(1 page)
31 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	NEWINC	Incorporation	(16 pages)