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PREMIER PUBLISHING (SCOTLAND) LIMITED

Company number SC313092

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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)
06 Nov 2008 CO4.2(Scot) Court order notice of winding up
06 Nov 2008 4.2(Scot) Notice of winding up order
16 Sep 2008 4.9(Scot) Appointment of a provisional liquidator
16 Sep 2008 287 Registered office changed on 16/09/2008 from 107 george street edinburgh EH2 3ES
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288b Secretary resigned
28 Jan 2008 287 Registered office changed on 28/01/08 from: 2ND floor 73 robertson street glasgow G2 8QD
28 Jan 2008 363a Return made up to 06/12/07; full list of members
26 Oct 2007 410(Scot) Partic of mort/charge *
19 Sep 2007 88(2)R Ad 06/09/07--------- £ si 153@1=153 £ ic 1274/1427
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 287 Registered office changed on 19/09/07 from: 6 atholl crescent perth PH1 5JN
18 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 88(2)R Ad 17/08/07--------- £ si 131@1=131 £ ic 1143/1274
18 Sep 2007 88(2)R Ad 21/06/07--------- £ si 143@1=143 £ ic 1000/1143
18 Sep 2007 123 Nc inc already adjusted 20/06/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2007 COLIQ Deferment of dissolution (voluntary)
15 Aug 2007 4.9(Scot) Appointment of a provisional liquidator