PREMIER VETERINARY GROUP PLC

Company number 04313987

Date	Type	Description	View / Download
27 Feb 2015	TM01	Termination of appointment of Susan Margaret Steven as a director on 27 February 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mr Dominic Stephen Tonner as a director on 27 February 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Daniel Francis Smith as a director on 27 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of David Venables as a director on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of David Philip Bloxham as a director on 27 February 2015	(1 page)
13 Feb 2015	MR01	Registration of charge 043139870001, created on 6 February 2015	(50 pages)
13 Jan 2015	SH02	Sub-division of shares on 11 December 2014	(5 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 11/12/2014	(54 pages)
13 Nov 2014	AR01	Annual return made up to 31 October 2014 no member list Statement of capital on 2014-11-13 GBP 2,092,766.76	(5 pages)
31 Jul 2014	AD01	Registered office address changed from C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH England to 11 Staple Inn London WC1V 7QH on 31 July 2014	(1 page)
31 Jul 2014	AD01	Registered office address changed from 85 Tottenham Court Road London W1T 4TQ to 11 Staple Inn London WC1V 7QH on 31 July 2014	(1 page)
15 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re appoint directors 31/12/2013	(2 pages)
01 Jul 2014	AP01	Appointment of Mrs Susan Margaret Steven as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Charles Spicer as a director	(1 page)
11 Jun 2014	AA	Accounts made up to 31 December 2013	(53 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 no member list Statement of capital on 2013-11-06 GBP 2,092,766.76	(5 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(67 pages)
28 Mar 2013	AD01	Registered office address changed from the Barn Heron's Ghyll Tilford Road Tilford Farnham Surrey GU10 2DD United Kingdom on 28 March 2013	(1 page)
15 Mar 2013	TM01	Termination of appointment of Seppo Yla Herttuala as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of David Prince as a director	(1 page)
15 Mar 2013	AD01	Registered office address changed from 4Th Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom on 15 March 2013	(1 page)
06 Nov 2012	AR01	Annual return made up to 31 October 2012 no member list	(6 pages)
06 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
24 Sep 2012	AP03	Appointment of Mrs Susan Margaret Steven as a secretary	(1 page)