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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)
11 May 2006 MEM/ARTS Memorandum and Articles of Association
05 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts 31/12/05 27/04/06
05 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
08 Feb 2006 88(2)R Ad 30/01/06--------- £ si 5000@.01=50 £ ic 1274928/1274978
11 Jan 2006 88(2)R Ad 19/12/05--------- £ si 6250@.01=62 £ ic 1274866/1274928
09 Jan 2006 88(2)R Ad 21/12/05--------- £ si 25000@.01=250 £ ic 1274616/1274866
03 Jan 2006 88(2)R Ad 30/11/05--------- £ si 33099@.01=330 £ ic 1274286/1274616
28 Nov 2005 88(2)R Ad 11/11/05--------- £ si 25000@.01=250 £ ic 1274036/1274286
28 Nov 2005 88(2)R Ad 14/11/05--------- £ si 2750@.01=27 £ ic 1274009/1274036
28 Nov 2005 88(2)R Ad 11/11/05--------- £ si 13000@.01=130 £ ic 1273879/1274009
10 Nov 2005 363s Return made up to 31/10/05; bulk list available separately
07 Nov 2005 88(2)R Ad 21/10/05--------- £ si 9000@.01=90 £ ic 1768784/1768874
03 Nov 2005 88(2)R Ad 19/10/05--------- £ si 3500@.01=35 £ ic 1768749/1768784
06 Oct 2005 88(2)R Ad 26/09/05--------- £ si 3750@.01=37 £ ic 1768712/1768749
21 Sep 2005 288c Director's particulars changed
09 Aug 2005 88(2)R Ad 21/07/05--------- £ si 13500@.01=135 £ ic 1768577/1768712
02 Aug 2005 288c Director's particulars changed
30 Jul 2005 288a New director appointed
28 Jul 2005 88(2)R Ad 08/07/05--------- £ si 35000@.01=350 £ ic 1768227/1768577
28 Jul 2005 88(2)R Ad 14/07/05--------- £ si 128634@.01=1286 £ ic 1766941/1768227
26 Jul 2005 88(2)R Ad 08/07/05--------- £ si 25000@.01=250 £ ic 1766691/1766941
23 Jul 2005 288c Director's particulars changed