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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)
13 May 2002 288a New director appointed
02 May 2002 MEM/ARTS Memorandum and Articles of Association
02 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 17/04/02
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02 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2002 122 S-div 17/04/02
02 May 2002 MEM/ARTS Memorandum and Articles of Association
02 May 2002 123 Nc inc already adjusted 17/04/02
25 Apr 2002 CERT8 Certificate of authorisation to commence business and borrow
25 Apr 2002 117 Application to commence business
23 Apr 2002 225 Accounting reference date shortened from 31/10/02 to 31/12/01
12 Feb 2002 288b Secretary resigned;director resigned
12 Feb 2002 288b Director resigned
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed;new director appointed
08 Feb 2002 287 Registered office changed on 08/02/02 from: 1 mitchell lane bristol BS1 6BU
01 Feb 2002 CERTNM Company name changed firstjasper public LIMITED compa ny\certificate issued on 01/02/02
31 Oct 2001 NEWINC Incorporation