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PREMIER PROFILES LIMITED

Company number 02547749

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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)
05 Sep 1997 288a New director appointed
05 Aug 1997 288b Director resigned
10 Nov 1996 AA Full accounts made up to 30 June 1996
08 Nov 1996 363s Return made up to 11/10/96; full list of members
17 Oct 1996 288a New director appointed
17 Oct 1996 288a New director appointed
24 Nov 1995 AA Full accounts made up to 30 June 1995
24 Nov 1995 363s Return made up to 11/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
01 Nov 1994 363s Return made up to 11/10/94; no change of members
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Request DocumentReturn made up to 11/10/94; no change of members
03 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
16 Nov 1993 363s Return made up to 11/10/93; full list of members
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Request DocumentReturn made up to 11/10/93; full list of members
12 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
12 Jan 1993 363s Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
27 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
27 Jan 1992 363b Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
09 Sep 1991 225(1) Accounting reference date shortened from 31/10 to 30/06
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Request DocumentAccounting reference date shortened from 31/10 to 30/06
06 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
15 May 1991 88(2)R Ad 08/04/91--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 08/04/91--------- £ si 499998@1=499998 £ ic 2/500000
15 May 1991 123 Nc inc already adjusted 15/02/91
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Request DocumentNc inc already adjusted 15/02/91
15 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions