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PREMIUM TRUST PLC

Company number SC147136

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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)
19 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Nov 2002	363a	Return made up to 22/10/02; bulk list available separately	View PDF Return made up to 22/10/02; bulk list available separately - link opens in a new window - 6 pages (6 pages)
30 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2001	AA	Full accounts made up to 31 August 2001	View PDF Full accounts made up to 31 August 2001 - link opens in a new window - 35 pages (35 pages)
13 Nov 2001	363a	Return made up to 22/10/01; bulk list available separately	View PDF Return made up to 22/10/01; bulk list available separately - link opens in a new window - 6 pages (6 pages)
20 Apr 2001	AA	Accounts made up to 28 February 2001	View PDF Accounts made up to 28 February 2001 - link opens in a new window - 11 pages (11 pages)
18 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Nov 2000	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 32 pages (32 pages)
02 Nov 2000	363a	Return made up to 22/10/00; bulk list available separately	View PDF Return made up to 22/10/00; bulk list available separately - link opens in a new window - 6 pages (6 pages)
02 Oct 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
02 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Jun 2000	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
30 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	363a	Return made up to 22/10/99; bulk list available separately	View PDF Return made up to 22/10/99; bulk list available separately - link opens in a new window - 10 pages (10 pages)
03 Nov 1999	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 32 pages (32 pages)
28 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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