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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)
05 Apr 2008 88(2) Ad 26/03/08\gbp si 35000@0.01=350\gbp ic 2051065/2051415\
03 Apr 2008 288b Appointment terminated secretary nicholas plummer
28 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
08 Feb 2008 88(2)R Ad 23/01/08--------- £ si 14576@.01=145 £ ic 2050920/2051065
08 Feb 2008 88(2)R Ad 25/01/08--------- £ si 34@.01 £ ic 2050920/2050920
04 Feb 2008 SA Statement of affairs
04 Feb 2008 88(2)R Ad 23/01/08--------- £ si 57640@.01=576 £ ic 2033008/2033584
04 Feb 2008 88(2)R Ad 04/01/08--------- £ si 1733657@.01=17336 £ ic 2033584/2050920
18 Jan 2008 88(2)R Ad 15/01/08--------- £ si 7000@.01=70 £ ic 2032938/2033008
15 Jan 2008 88(2)R Ad 04/01/08--------- £ si 1355000@.01=13550 £ ic 2019388/2032938
06 Dec 2007 88(2)R Ad 30/11/07--------- £ si 35636289@.01=356362 £ ic 1663026/2019388
02 Dec 2007 123 Nc inc already adjusted 29/11/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2007 363s Return made up to 31/10/07; bulk list available separately
02 Oct 2007 88(2)R Ad 24/09/07--------- £ si 6250@.01=62 £ ic 1662957/1663019
26 Sep 2007 88(2)R Ad 18/09/07--------- £ si 3000@.01=30 £ ic 1662927/1662957
13 Sep 2007 88(2)R Ad 03/09/07--------- £ si 28000@.01=280 £ ic 1662647/1662927
13 Sep 2007 88(2)R Ad 03/09/07--------- £ si 30000@.01=300 £ ic 1662347/1662647
15 Aug 2007 88(2)R Ad 01/08/07--------- £ si 3000@.01=30 £ ic 1662317/1662347
10 Aug 2007 88(2)R Ad 24/07/07--------- £ si 1000@.01=10 £ ic 1662307/1662317
05 Jul 2007 88(2)R Ad 18/06/07--------- £ si 16000@.01=160 £ ic 1662147/1662307
20 Jun 2007 88(2)R Ad 15/05/07--------- £ si 11250@.01=112 £ ic 1662035/1662147
24 May 2007 88(2)R Ad 03/05/07--------- £ si 3000@.01=30 £ ic 1662005/1662035