PREMIER MEDICAL HOLDINGS LIMITED

Company number 04302314

Date	Type	Description	View / Download
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 2-10 whitchurch road pangbourne reading berkshire RG8 7BP	(1 page)
22 Oct 2007	363s	Return made up to 10/10/07; full list of members	(7 pages)
28 Mar 2007	AA	Group of companies' accounts made up to 31 May 2006	(23 pages)
13 Nov 2006	363s	Return made up to 10/10/06; full list of members	(11 pages)
21 Jul 2006	288b	Director resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
01 Dec 2005	363s	Return made up to 10/10/05; full list of members	(11 pages)
04 Oct 2005	AA	Group of companies' accounts made up to 31 May 2005	(23 pages)
25 Nov 2004	AA	Group of companies' accounts made up to 31 May 2004	(22 pages)
15 Oct 2004	363s	Return made up to 10/10/04; no change of members	(8 pages)
14 Sep 2004	288c	Director's particulars changed	(1 page)
04 Aug 2004	288c	Director's particulars changed	(1 page)
18 Mar 2004	AA	Group of companies' accounts made up to 31 May 2003	(21 pages)
16 Jan 2004	288c	Director's particulars changed	(1 page)
17 Oct 2003	363s	Return made up to 10/10/03; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Aug 2003	288b	Director resigned	(1 page)
18 Mar 2003	AA	Group of companies' accounts made up to 31 May 2002	(24 pages)
23 Oct 2002	363s	Return made up to 10/10/02; full list of members	(12 pages)
12 Sep 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
12 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
12 Sep 2002	123	£ nc 310631/336673 22/08/02	(2 pages)
10 Jun 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)