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PREMIER HOLDINGS (UK) LIMITED

Company number 05897650

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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)
20 Apr 2007 288a New director appointed
25 Jan 2007 88(2)R Ad 02/11/06--------- £ si 999@1=999 £ ic 1/1000
11 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2006 287 Registered office changed on 11/11/06 from: kings court, 12 king street leeds west yorkshire LS1 2HL
16 Oct 2006 CERTNM Company name changed business area LIMITED\certificate issued on 16/10/06
19 Sep 2006 288a New secretary appointed;new director appointed
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
19 Sep 2006 287 Registered office changed on 19/09/06 from: 12 york place leeds west yorkshire LS1 2DS
07 Aug 2006 NEWINC Incorporation