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PREMIER DECORATIVE PRODUCTS LIMITED

Company number 02630824

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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)
22 Jun 1994 122 Conve 12/05/94
  • 122 ‐
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24 May 1994 88(3) Particulars of contract relating to shares
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24 May 1994 88(2)R Ad 12/05/94--------- £ si 17842865@.05=892143 £ ic 5701666/6593809
24 May 1994 88(2)R Ad 12/05/94--------- £ si 7233333@.05=361666 £ ic 5340000/5701666
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24 May 1994 MEM/ARTS Memorandum and Articles of Association
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24 May 1994 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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24 May 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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24 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 May 1994 123 £ nc 5340000/7057143 04/05/94
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16 May 1994 PROSP Listing of particulars
06 May 1994 288 New director appointed
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06 May 1994 288 Director resigned;new director appointed
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06 May 1994 288 New director appointed
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21 Apr 1994 AA Full accounts made up to 31 December 1993
15 Apr 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
15 Apr 1994 43(3)e Declaration on reregistration from private to PLC
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15 Apr 1994 BS Balance Sheet
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15 Apr 1994 AUDS Auditor's statement
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15 Apr 1994 AUDS Auditor's statement
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15 Apr 1994 MAR Re-registration of Memorandum and Articles
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15 Apr 1994 43(3) Application for reregistration from private to PLC
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