PREMIA SOLUTIONS LIMITED

Company number 04088720

Date	Type	Description	View / Download
04 Dec 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
25 Oct 2003	363s	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Oct 2003	288c	Director's particulars changed	(2 pages)
22 Jan 2003	363s	Return made up to 12/10/02; full list of members	(8 pages)
16 Aug 2002	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
23 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Conv 04/01/01 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
23 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
23 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2001	88(2)R	Ad 15/01/01--------- £ si 1980@.01	(2 pages)
21 Dec 2001	88(2)R	Ad 04/01/01--------- £ si 3320@.01	(2 pages)
21 Dec 2001	122	Conve 04/01/01 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
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Nov 2001	363s	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 08/11/01	(7 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
28 Nov 2000	287	Registered office changed on 28/11/00 from: c/o dickinson dees st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
01 Nov 2000	287	Registered office changed on 01/11/00 from: midlands company services LTD suite 116 lonsdale house 52 blucher street, birmingham west midlnads B1 1QU	(1 page)
01 Nov 2000	288a	New secretary appointed	(2 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	NEWINC	Incorporation	(16 pages)

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