PREMIER BUILDING GROUP LIMITED

Company number 00571490

Date	Type	Description	View / Download
18 Jun 1999	AA	Full accounts made up to 25 June 1998	(11 pages)
03 Jun 1999	288c	Director's particulars changed	(1 page)
23 Oct 1998	363a	Return made up to 30/09/98; full list of members	(6 pages)
07 Sep 1998	288b	Director resigned	(1 page)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288b	Director resigned	(1 page)
19 Mar 1998	288c	Secretary's particulars changed	(1 page)
01 Feb 1998	225	Accounting reference date extended from 25/12/97 to 25/06/98	(1 page)
22 Oct 1997	363s	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Sep 1997	287	Registered office changed on 12/09/97 from: 7 queen street london W1X 9PH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
19 Dec 1996	88(2)R	Ad 13/12/96--------- £ si 2430000@1=2430000 £ ic 15039580/17469580	(2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Dec 1996	123	£ nc 16080000/20080000 13/12/96	(1 page)
13 Oct 1996	363s	Return made up to 30/09/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
30 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 14959180@1=14959180 £ ic 80400/15039580	(2 pages)
19 Dec 1995	123	£ nc 81000/16080000 23/11/95	(1 page)
06 Nov 1995	363s	Return made up to 30/09/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
19 Apr 1995	288	Director resigned	(2 pages)
29 Jan 1995	386	Notice of resolution removing auditor This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document