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PREMIER EDUCATION GROUP LIMITED

Company number 05922136

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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)
17 Sep 2007 123 Nc inc already adjusted 15/08/07
21 Aug 2007 88(2)R Ad 15/08/07--------- £ si 30000001@.001=30000 £ ic 39825/69825
21 Aug 2007 88(2)R Ad 06/08/07--------- £ si 22369077@.001=22369 £ ic 17456/39825
16 Aug 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Aug 2007 MAR Re-registration of Memorandum and Articles
16 Aug 2007 BS Balance Sheet
16 Aug 2007 AUDR Auditor's report
16 Aug 2007 AUDS Auditor's statement
16 Aug 2007 43(3)e Declaration on reregistration from private to PLC
16 Aug 2007 43(3) Application for reregistration from private to PLC
16 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 88(2)R Ad 02/07/07--------- £ si 7456360@.001=7456 £ ic 10000/17456
19 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 288a New director appointed
25 Jun 2007 288c Director's particulars changed
15 Jun 2007 288a New director appointed
02 May 2007 288b Director resigned
20 Dec 2006 88(2)R Ad 31/10/06--------- £ si 8879000@.001=8879 £ ic 1121/10000