PREMIER VETERINARY GROUP PLC

Company number 04313987

Date	Type	Description	View / Download
24 Sep 2012	TM02	Termination of appointment of Edward Bliss as a secretary	(1 page)
01 Aug 2012	TM01	Termination of appointment of Martyn Williams as a director	(1 page)
24 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive accounts 17/05/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 May 2012	TM01	Termination of appointment of Peter Keen as a director	(1 page)
17 Apr 2012	AP01	Appointment of David Venables as a director	(2 pages)
12 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(76 pages)
14 Mar 2012	AP01	Appointment of Charles Alexander Evan Spicer as a director	(2 pages)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 no member list	(6 pages)
02 Nov 2011	CH01	Director's details changed for Peter Stephen Keen on 9 May 2011	(2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-appoint david prince 09/05/2011	(3 pages)
10 May 2011	AD01	Registered office address changed from 79 New Cavendish Street London W1W 6XB on 10 May 2011	(1 page)
10 May 2011	CH01	Director's details changed for Professor Seppo Yla Herttuala on 10 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Martyn Douglas Williams on 10 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for David Norman Prince on 10 May 2011	(2 pages)
13 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(75 pages)
10 Mar 2011	TM01	Termination of appointment of Andrew Christie as a director	(1 page)
01 Mar 2011	AP01	Appointment of Dr David Philip Bloxham as a director	(2 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,092,766.76	(4 pages)
29 Nov 2010	AR01	Annual return made up to 31 October 2010 with bulk list of shareholders	(19 pages)
10 Sep 2010	AP01	Appointment of Mr Iain Gladstone Ross as a director	(2 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 2,090,450.51	(3 pages)
18 Aug 2010	TM01	Termination of appointment of Mark Richmond as a director	(1 page)
18 Aug 2010	TM01	Termination of appointment of Wolfgang Plischke as a director	(1 page)
25 May 2010	TM02	Termination of appointment of Martyn Williams as a secretary	(1 page)
25 May 2010	AP03	Appointment of Dr Edward Robert Clegg Bliss as a secretary	(1 page)