PREMIUM CREDIT LIMITED

Company number 02015200

Date	Type	Description	View / Download
29 Jan 1998	288a	New director appointed	(2 pages)
13 Oct 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
09 Jul 1997	AUD	Auditor's resignation	(2 pages)
10 Mar 1997	363s	Return made up to 06/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
23 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
26 Sep 1996	288	Director resigned	(1 page)
26 Sep 1996	288	Secretary resigned	(1 page)
26 Sep 1996	288	Director resigned	(1 page)
13 Sep 1996	288	New director appointed	(2 pages)
13 Sep 1996	288	New secretary appointed	(2 pages)
06 Sep 1996	395	Particulars of mortgage/charge	(11 pages)
30 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
30 Aug 1996	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
31 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1996	363x	Return made up to 06/02/96; full list of members	(9 pages)
20 Mar 1996	288	Director's particulars changed	(1 page)
15 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
13 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
03 Mar 1995	363s	Return made up to 06/02/95; 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
14 Jan 1995	288	New director appointed	(2 pages)