PREMIER HYTEMP HOLDINGS LIMITED

Company number SC326297

Date	Type	Description	View / Download
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 36,204,524	(4 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Dec 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(32 pages)
12 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	(8 pages)
12 Dec 2012	466(Scot)	Alterations to floating charge 5	(15 pages)
10 Dec 2012	AP03	Appointment of Mr William James Gold as a secretary	(3 pages)
10 Dec 2012	TM02	Termination of appointment of David Horne as a secretary	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Donald Muir as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Michael Mcgill as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of David Murray as a director	(2 pages)
10 Dec 2012	AD01	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 10 December 2012	(2 pages)
10 Dec 2012	AA01	Change of accounting reference date	(3 pages)
27 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
18 May 2012	CH01	Director's details changed for Sir David Edward Murray on 17 May 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Sir David Edward Murray on 17 May 2012	(2 pages)
24 Feb 2012	CH01	Director's details changed for Donald Weir Muir on 20 February 2012	(2 pages)
12 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(31 pages)
12 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(30 pages)
28 Mar 2011	AP01	Appointment of Donald Weir Muir as a director	(2 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charotte Square Edinburgh Lothian EH2 4DR on 23 December 2010	(2 pages)
28 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 10,800,001	(4 pages)
06 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)