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PREMIER VETERINARY GROUP PLC

Company number 04313987

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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 Feb 2005 88(2)R Ad 03/02/05--------- £ si 25000@.01=250 £ ic 1263843/1264093
10 Feb 2005 88(2)R Ad 28/01/05--------- £ si 8750@.01=87 £ ic 1263756/1263843
10 Feb 2005 88(2)R Ad 28/01/05--------- £ si 3750@.01=37 £ ic 1263719/1263756
31 Jan 2005 88(2)R Ad 18/01/05--------- £ si 16250@.01=162 £ ic 1263557/1263719
25 Jan 2005 88(2)R Ad 07/01/05--------- £ si 22000@.01=220 £ ic 1263337/1263557
06 Dec 2004 363s Return made up to 31/10/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 88(2)R Ad 04/10/04--------- £ si 2750@.01=27 £ ic 570371/570398
15 Jul 2004 353 Location of register of members
13 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint directors 05/07/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2004 288c Director's particulars changed
25 Jun 2004 122 £ ic 620371/570371 08/03/04 £ sr 50000@1=50000
25 Jun 2004 122 Conso 08/03/04
25 Jun 2004 122 £ ic 620671/620371 08/03/04 £ sr 1500000@.0002=300
04 Jun 2004 288a New director appointed
21 May 2004 88(2)R Ad 04/05/04--------- £ si 60000@.01=600 £ ic 620071/620671
18 May 2004 88(2)R Ad 04/05/04--------- £ si 25000@.01=250 £ ic 619821/620071
06 May 2004 88(2)R Ad 06/04/04--------- £ si 25000@.01=250 £ ic 619571/619821
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288a New secretary appointed
19 Apr 2004 88(2)R Ad 08/03/04--------- £ si 41413996@.01=414139 £ ic 205432/619571
31 Mar 2004 288b Director resigned
31 Mar 2004 288b Director resigned
31 Mar 2004 88(2)R Ad 03/03/04--------- £ si 4033898@.02=80677 £ si 3350304@.01=33503 £ ic 91251/205432