PREMIER RESEARCH GROUP LIMITED

Company number 04671020

Date	Type	Description	View / Download
17 Nov 2016	MA	Memorandum and Articles of Association	(14 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of guarantee & collateral agreement supplement be entered into guarantee debenture certificate of the company be signed by a directora draft solvency statement and any other document required to be executed pursuant to the loan documentd directors be authorised to approve or ratify terms of the loan document 27/10/2016 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
11 Nov 2016	MR01	Registration of charge 046710200016, created on 1 November 2016	(11 pages)
07 Nov 2016	MR01	Registration of charge 046710200015, created on 1 November 2016	(58 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
15 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 41,311,448.86	(3 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 41,311,448.86	(4 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 604,769.86	(3 pages)
16 Dec 2014	MR04	Satisfaction of charge 13 in full	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 14 in full	(1 page)
19 Sep 2014	AP01	Appointment of Mr Anthony Charles Nicholson as a director on 1 September 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Christopher George Codeanne as a director on 4 August 2014	(1 page)
15 May 2014	MR04	Satisfaction of charge 12 in full	(2 pages)
15 May 2014	MR04	Satisfaction of charge 8 in full	(1 page)
15 May 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
26 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 604,769.86	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
14 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)