PREMIER VETERINARY GROUP PLC

Company number 04313987

Date	Type	Description	View / Download
20 Sep 2016	AP01	Appointment of Mr William Edward Frank Evans as a director on 19 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Daniel Francis Smith as a director on 16 September 2016	(1 page)
31 Aug 2016	SH19	Statement of capital on 31 August 2016 GBP 1,490,743	(3 pages)
31 Aug 2016	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(6 pages)
31 Aug 2016	OC138	Reduction of iss capital and minute (oc)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 4,895,516.2	(3 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 3,374,232.7	(3 pages)
26 Apr 2016	AP01	Appointment of Ms Juliet Thompson as a director on 25 April 2016	(2 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Other business 23/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(87 pages)
06 Jan 2016	MR04	Satisfaction of charge 043139870003 in full	(1 page)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 3,278,666.7	(3 pages)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
26 Nov 2015	AR01	Annual return made up to 31 October 2015 no member list Statement of capital on 2015-11-26 GBP 3,278,666.7	(7 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 31/12/2014	(2 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(68 pages)
07 May 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
07 May 2015	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH to New Bond House Bond Street Bristol BS2 9AG on 7 May 2015	(1 page)
24 Mar 2015	MR04	Satisfaction of charge 043139870001 in full	(4 pages)
09 Mar 2015	AP01	Appointment of Mr Graham Dick as a director on 9 March 2015	(2 pages)
06 Mar 2015	MR01	Registration of charge 043139870003, created on 26 February 2015	(50 pages)
05 Mar 2015	CERTNM	Company name changed ark therapeutics group PLC\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2014-12-11	(2 pages)
05 Mar 2015	CONNOT	Change of name notice	(2 pages)
03 Mar 2015	MR01	Registration of charge 043139870002, created on 26 February 2015	(5 pages)
27 Feb 2015	AP01	Appointment of Mr Rajan Uppal as a director on 27 February 2015	(2 pages)