PREMIERLINE LIMITED

Company number 04521167

Date	Type	Description	View / Download
20 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Feb 2003	88(2)R	Ad 15/01/03--------- £ si 50000@1=50000 £ ic 200000/250000	(4 pages)
20 Feb 2003	88(2)R	Ad 15/01/03--------- £ si 12500@1=12500 £ ic 187500/200000	(2 pages)
20 Feb 2003	88(2)R	Ad 15/01/03--------- £ si 187498@1=187498 £ ic 2/187500	(2 pages)
12 Feb 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
24 Jan 2003	287	Registered office changed on 24/01/03 from: slyne hall slyne with hest lancaster lancashire LA2 6BE	(1 page)
17 Jan 2003	CERTNM	Company name changed bjw investments LIMITED\certificate issued on 17/01/03	(2 pages)
02 Jan 2003	123	Nc inc already adjusted 16/12/02	(1 page)
22 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Dec 2002	CERTNM	Company name changed ever 1897 LIMITED\certificate issued on 20/12/02	(2 pages)
18 Dec 2002	88(2)R	Ad 16/12/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2002	288b	Secretary resigned	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	288a	New director appointed	(3 pages)
18 Dec 2002	288a	New secretary appointed	(2 pages)

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