PREMIER MITON GROUP PLC

Company number 06306664

Date	Type	Description	View / Download
31 Oct 2016	TM01	Termination of appointment of Paul Davison Tobias as a director on 7 October 2016	(1 page)
25 Oct 2016	MA	Memorandum and Articles of Association	(50 pages)
25 Oct 2016	SH02	Statement of capital on 7 October 2016 GBP 21,160.26	(4 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 42,691,160.26	(13 pages)
25 Oct 2016	SH02	Sub-division of shares on 7 October 2016	(13 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-div shares.admission - ordinary shares traded on aim. 03/10/2016	(2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(36 pages)
25 Oct 2016	SH06	Cancellation of shares. Statement of capital on 29 September 2016 GBP 42,683,985.13	(13 pages)
25 Oct 2016	SH03	Purchase of own shares.	(3 pages)
29 Sep 2016	BS	Balance Sheet	(11 pages)
29 Sep 2016	MAR	Re-registration of Memorandum and Articles	(45 pages)
29 Sep 2016	AUDR	Auditor's report	(1 page)
29 Sep 2016	AUDS	Auditor's statement	(1 page)
29 Sep 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(29 pages)
29 Sep 2016	RR01	Re-registration from a private company to a public company	(5 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 52,008,574.86	(14 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 37,369,022.43	(13 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 July 2010 GBP 37,368,942.43	(13 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 25,000,013.27	(13 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 43,216,498.836	(3 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 43,216,266.726	(3 pages)
27 Jul 2016	MA	Memorandum and Articles of Association	(45 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
20 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(9 pages)