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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)
11 Apr 2006 123 Nc inc already adjusted 29/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2006 395 Particulars of mortgage/charge
24 Feb 2006 88(2)O Ad 27/02/04--------- £ si 92222@.1
24 Feb 2006 88(2)O Ad 27/02/04--------- £ si 241101@.1
10 Feb 2006 MISC Removal of share purchase agree
02 Feb 2006 OC Removal of share purc agreement
12 Oct 2005 363s Return made up to 21/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2005 AA Group of companies' accounts made up to 30 November 2004
07 Feb 2005 287 Registered office changed on 07/02/05 from: expedia house futura park middlebrook bolton BL6 6SX
31 Jan 2005 CERTNM Company name changed hallco 269 LIMITED\certificate issued on 31/01/05
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
08 Oct 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2004 88(2)R Ad 27/02/04--------- £ si 370360@.1=37036 £ ic 1/37037
17 Mar 2004 123 Nc inc already adjusted 27/02/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 27/02/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 288b Secretary resigned