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PREMJET PLC

Company number 05901698

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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)
09 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 May 2008 288b Appointment Terminated Secretary @ukplc client secretary LTD
08 Feb 2008 288a New director appointed
31 Jan 2008 AA Full accounts made up to 31 October 2007
31 Jan 2008 225 Accounting reference date extended from 31/08/07 to 31/10/07
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
14 Jan 2008 287 Registered office changed on 14/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
14 Dec 2007 123 Nc inc already adjusted 29/11/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007 363a Return made up to 10/08/07; full list of members; amend
30 Aug 2007 363a Return made up to 10/08/07; full list of members
28 Aug 2007 288b Director resigned
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
31 May 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
30 May 2007 CERT8 Certificate of authorisation to commence business and borrow
30 May 2007 117 Application to commence business
10 Aug 2006 NEWINC Incorporation