PREMIERCONNECT NOMINEES LIMITED

Company number 01913693

Date	Type	Description	View / Download
14 Apr 1998	AA	Accounts made up to 30 September 1997	(5 pages)
03 Mar 1998	353	Location of register of members	(1 page)
02 Jan 1998	363a	Return made up to 26/07/97; full list of members	(6 pages)
02 Jan 1998	288b	Director resigned	(1 page)
08 Oct 1997	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
06 Oct 1997	353	Location of register of members	(1 page)
25 Mar 1997	CERTNM	Company name changed premier asset management LIMITED\certificate issued on 25/03/97	(2 pages)
13 Mar 1997	CERTNM	Company name changed mortgage administration LIMITED\certificate issued on 14/03/97	(2 pages)
13 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Feb 1997	AA	Accounts made up to 30 June 1996	(3 pages)
07 Aug 1996	363s	Return made up to 26/07/96; no change of members	(5 pages)
05 Mar 1996	AA	Accounts made up to 30 June 1995 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 Aug 1995	363s	Return made up to 26/07/95; full list of members	(8 pages)
23 Mar 1995	AA	Accounts made up to 30 June 1994	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
04 Nov 1994	363s	Return made up to 26/07/94; no change of members 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 Document
13 Jul 1994	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 Document
02 Mar 1994	AA	Accounts made up to 30 June 1993 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
20 Aug 1993	363s	Return made up to 26/07/93; no change of members 363(287) ‐ Registered office changed on 20/08/93 363(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 Document
29 Apr 1993	AA	Accounts made up to 30 June 1992 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 Apr 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
08 Sep 1992	363s	Return made up to 26/07/92; 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
04 Jun 1992	225(2)	Accounting reference date extended from 31/03 to 30/06 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
20 Feb 1992	288	Secretary's particulars changed;director resigned;new director appointed 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
27 Aug 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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