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PREMIER MITON GROUP PLC

Company number 06306664

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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)
10 Dec 2008 88(2) Ad 01/09/08-01/09/08\gbp si 113496@0.05=5674.8\gbp si 113496@0.95=107821.2\gbp ic 5211641.05/5325137.05\
08 Sep 2008 363a Return made up to 09/07/08; full list of members
24 Jun 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
03 Dec 2007 CERTNM Company name changed harvard bidco LIMITED\certificate issued on 03/12/07
12 Oct 2007 SA Statement of affairs
12 Oct 2007 SA Statement of affairs
10 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 88(2)R Ad 06/09/07--------- £ si 4313560@.05=215678 £ si 4313560@.95=4097882 £ ic 898082/5211642
01 Oct 2007 287 Registered office changed on 01/10/07 from: 1 st pauls church yard london EC4M 8SH
19 Sep 2007 288a New director appointed
19 Sep 2007 88(2)R Ad 31/08/07--------- £ si 898081@.05=44904 £ si 898081@.95=853176 £ ic 1/898082
30 Jul 2007 288a New director appointed
30 Jul 2007 123 Nc inc already adjusted 16/07/07
30 Jul 2007 122 S-div 16/07/07
30 Jul 2007 MEM/ARTS Memorandum and Articles of Association
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed