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PREMIER IT GROUP LIMITED

Company number 04222390

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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)
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Jul 2006 363s Return made up to 23/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
29 Jun 2006 88(2)R Ad 29/04/06--------- £ si 200@1=200 £ ic 1100/1300
01 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Sep 2005 88(2)R Ad 26/04/05--------- £ si 1100@1
06 Sep 2005 123 Nc inc already adjusted 26/04/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2005 288a New director appointed
04 Aug 2005 288b Director resigned
24 Jun 2005 363s Return made up to 23/05/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Feb 2005 395 Particulars of mortgage/charge
29 Jul 2004 MEM/ARTS Memorandum and Articles of Association
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 363s Return made up to 23/05/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
26 Feb 2004 88(2)R Ad 08/04/02--------- £ si 47@1
26 Feb 2004 88(2)R Ad 08/04/02--------- £ si 53@1
28 Jan 2004 288a New director appointed
15 Dec 2003 363s Return made up to 23/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2003 288b Secretary resigned
30 May 2003 AA Total exemption full accounts made up to 30 April 2002
21 Feb 2003 395 Particulars of mortgage/charge