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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)
30 Jul 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
10 Dec 1998	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
10 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 1998	363a	Return made up to 22/10/98; bulk list available separately	View PDF Return made up to 22/10/98; bulk list available separately - link opens in a new window - 11 pages (11 pages)
04 Nov 1998	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 31 pages (31 pages)
09 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window
12 May 1998	AA	Accounts made up to 28 February 1998	View PDF Accounts made up to 28 February 1998 - link opens in a new window - 12 pages (12 pages)
30 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
19 Nov 1997	363s	Return made up to 22/10/97; full list of members	View PDF Return made up to 22/10/97; full list of members - link opens in a new window - 16 pages (16 pages)
06 Nov 1997	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 32 pages (32 pages)
22 Nov 1996	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 30 pages (30 pages)
22 Nov 1996	363s	Return made up to 22/10/96; bulk list available separately	View PDF Return made up to 22/10/96; bulk list available separately - link opens in a new window - 9 pages (9 pages)
15 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 1996	AA	Accounts made up to 29 February 1996	View PDF Accounts made up to 29 February 1996 - link opens in a new window - 8 pages (8 pages)
01 Feb 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 30 pages (30 pages)
08 Jan 1996	363s	Return made up to 22/10/95; full list of members	View PDF Return made up to 22/10/95; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jan 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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