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PREMEX GROUP LIMITED

Company number 04906284

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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)
25 May 2011 TM01 Termination of appointment of David Prior as a director
23 May 2011 AA03 Resignation of an auditor
23 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflicts of interest 10/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company appointed auditors 10/05/2011
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
04 Oct 2010 CH03 Secretary's details changed for Alan Philip Hinchcliffe on 1 October 2009
25 May 2010 AA Group of companies' accounts made up to 30 November 2009
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2009 363a Return made up to 21/09/09; full list of members
01 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
13 Oct 2008 363a Return made up to 21/09/08; full list of members
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2008 288a Director appointed donald fowler
20 May 2008 AA Group of companies' accounts made up to 30 November 2007
26 Sep 2007 363a Return made up to 21/09/07; full list of members
27 Jul 2007 AA Group of companies' accounts made up to 30 November 2006
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 363a Return made up to 21/09/06; full list of members
06 Jun 2006 AA Group of companies' accounts made up to 30 November 2005
11 Apr 2006 88(2)R Ad 29/03/06--------- £ si 21786@.1=2178 £ ic 37037/39215