PREMIER VETERINARY GROUP PLC

Company number 04313987

Date	Type	Description	View / Download
04 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
30 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(86 pages)
04 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	(100 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jan 2019	MR01	Registration of charge 043139870004, created on 25 January 2019	(93 pages)
30 Nov 2018	TM01	Termination of appointment of William Edward Frank Evans as a director on 30 November 2018	(1 page)
30 Nov 2018	TM02	Termination of appointment of William Edward Frank Evans as a secretary on 30 November 2018	(1 page)
30 Nov 2018	AP03	Appointment of Mr Andrew Paull as a secretary on 30 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Andrew Paull as a director on 30 November 2018	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
21 Sep 2018	AP01	Appointment of Mr Neil Timothy Wood as a director on 3 September 2018	(2 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(99 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/dir re-app 01/02/2018	(4 pages)
05 Mar 2018	TM01	Termination of appointment of Juliet Thompson as a director on 1 March 2018	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
31 Oct 2017	TM01	Termination of appointment of Iain Gladstone Ross as a director on 16 October 2017	(1 page)
25 Oct 2017	AUD	Auditor's resignation	(1 page)
05 Jun 2017	AP03	Appointment of Mr William Edward Frank Evans as a secretary on 3 June 2017	(2 pages)
05 Jun 2017	TM02	Termination of appointment of Susan Margaret Steven as a secretary on 2 June 2017	(1 page)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,534,695	(3 pages)
21 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval 03/03/2017	(4 pages)
18 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(96 pages)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with no updates	(3 pages)
05 Oct 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 30 August 2016 GBP 1,490,743.30	(4 pages)