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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)
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
14 Jan 2003 288b Director resigned
16 Dec 2002 288a New secretary appointed
12 Dec 2002 363s Return made up to 23/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2002 CERTNM Company name changed premier (west) LIMITED\certificate issued on 18/04/02
16 Apr 2002 88(2)R Ad 31/01/02--------- £ si 900@1=900 £ ic 100/1000
28 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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28 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 123 £ nc 100/1500 31/01/02
28 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 30/04/02
04 Jul 2001 288a New director appointed
15 Jun 2001 MEM/ARTS Memorandum and Articles of Association
13 Jun 2001 88(2)R Ad 30/05/01--------- £ si 99@1=99 £ ic 1/100
13 Jun 2001 288b Secretary resigned
13 Jun 2001 288b Director resigned
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New secretary appointed;new director appointed
13 Jun 2001 287 Registered office changed on 13/06/01 from: narrow quay house narrow quay bristol BS1 4AH
11 Jun 2001 CERTNM Company name changed quayshelfco 842 LIMITED\certificate issued on 11/06/01
23 May 2001 NEWINC Incorporation