PREMIER 1 HOLDINGS LIMITED

Company number 04060206

Date	Type	Description	View / Download
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
26 Feb 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2002	363a	Return made up to 25/08/01; full list of members	(9 pages)
19 Feb 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2001	288a	New director appointed	(3 pages)
03 Sep 2001	288a	New director appointed	(3 pages)
13 Jun 2001	288a	New director appointed	(3 pages)
13 Jun 2001	288a	New director appointed	(3 pages)
12 Jun 2001	CERTNM	Company name changed P1 gp LIMITED\certificate issued on 12/06/01	(2 pages)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(3 pages)
22 Mar 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
15 Mar 2001	122	S-div 16/02/01	(2 pages)
15 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
15 Mar 2001	123	Nc inc already adjusted 16/02/01	(2 pages)
15 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jan 2001	CERTNM	Company name changed 5D developments LIMITED\certificate issued on 29/01/01	(2 pages)
25 Aug 2000	NEWINC	Incorporation	(17 pages)