PREMIA GROUP LIMITED

Company number 06928433

Date	Type	Description	View / Download
24 Feb 2011	TM01	Termination of appointment of Andreas Karnein as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Stewart Charters as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Jean Mindermann as a director	(2 pages)
24 Feb 2011	TM02	Termination of appointment of David Rothwell as a secretary	(2 pages)
24 Feb 2011	AP01	Appointment of Soren Bengt Evert Anderson as a director	(3 pages)
24 Feb 2011	AP01	Appointment of Sven Ulf Runesson Graden as a director	(3 pages)
24 Feb 2011	AP01	Appointment of Claes Jorwall as a director	(3 pages)
24 Feb 2011	AP03	Appointment of Ian Elcock as a secretary	(3 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
06 Jul 2010	CH01	Director's details changed for Mr Jean Paul Mindermann on 9 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Andreas Karnein on 9 June 2010	(2 pages)
05 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(8 pages)
05 Jul 2010	CH01	Director's details changed for Andreas Karmein on 9 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Jean Paul Mindermann on 9 June 2010	(2 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(29 pages)
12 Jan 2010	AP01	Appointment of Stewart Charters as a director	(3 pages)
14 Dec 2009	TM02	Termination of appointment of Paul Morey as a secretary	(1 page)
19 Nov 2009	AP03	Appointment of David Allen Rothwell as a secretary	(3 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 500,001	(10 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 500,000	(7 pages)
29 Oct 2009	AP01	Appointment of Andreas Karmein as a director	(3 pages)
24 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
24 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)