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PREMIER INVESTMENT CORPORATION LIMITED

Company number 02392728

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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)
30 Jun 2000 AA Accounts made up to 30 June 1999
31 May 2000 288a New director appointed
17 May 2000 288b Director resigned
21 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned
03 Feb 2000 363s Return made up to 31/12/99; full list of members
18 Jun 1999 AA Accounts made up to 30 June 1998
18 Apr 1999 363a Return made up to 31/12/98; full list of members
18 Apr 1999 288c Director's particulars changed
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
07 Sep 1998 288b Director resigned
28 Apr 1998 363a Return made up to 31/12/97; full list of members
19 Mar 1998 288c Secretary's particulars changed
02 Jan 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
12 Sep 1997 287 Registered office changed on 12/09/97 from: 7 queen street london W1X 9PH
10 Jun 1997 AA Accounts made up to 31 December 1996
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1997 363s Return made up to 31/12/96; full list of members
12 May 1996 AA Accounts made up to 31 December 1995
19 Feb 1996 363s Return made up to 31/12/95; full list of members
08 Aug 1995 AA Accounts made up to 31 December 1994
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1995 386 Notice of resolution removing auditor
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20 Feb 1995 AUD Auditor's resignation
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