PREMIUM SYSTEMS LIMITED

Company number 04616143

Date	Type	Description	View / Download
17 Oct 2003	88(2)R	Ad 22/07/03--------- £ si 2@1=2 £ ic 100/102	(2 pages)
17 Oct 2003	123	Nc inc already adjusted 22/07/03	(1 page)
17 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2003	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288a	New secretary appointed	(2 pages)
03 Jan 2003	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
03 Jan 2003	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
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jan 2003	287	Registered office changed on 03/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP	(1 page)
03 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 50@1=50 £ ic 50/100	(2 pages)
03 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 49@1=49 £ ic 1/50	(2 pages)
03 Jan 2003	288b	Secretary resigned	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
12 Dec 2002	NEWINC	Incorporation	(12 pages)