PREMIER CUSTODIAL INVESTMENTS LIMITED

Company number 03849142

Date	Type	Description	View / Download
01 Jun 2000	288b	Director resigned	(1 page)
01 Jun 2000	288a	New director appointed	(2 pages)
18 May 2000	288a	New director appointed	(2 pages)
18 May 2000	288b	Director resigned	(1 page)
03 Mar 2000	88(2)R	Ad 16/12/99--------- £ si 1@1=1 £ ic 200003/200004	(2 pages)
12 Jan 2000	88(2)R	Ad 08/12/99--------- £ si 200001@1=200001 £ ic 2/200003	(3 pages)
12 Jan 2000	88(2)R	Ad 08/12/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Jan 2000	288b	Director resigned	(1 page)
06 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2000	288a	New director appointed	(3 pages)
06 Jan 2000	288a	New director appointed	(3 pages)
06 Jan 2000	288a	New director appointed	(3 pages)
06 Jan 2000	288a	New director appointed	(3 pages)
06 Jan 2000	288a	New director appointed	(3 pages)
06 Jan 2000	288a	New secretary appointed	(2 pages)
06 Jan 2000	287	Registered office changed on 06/01/00 from: 9 cheapside london EC2V 6AB	(1 page)
06 Jan 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
06 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
06 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
06 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
06 Jan 2000	123	£ nc 100/1000000 01/12/99	(1 page)
30 Dec 1999	395	Particulars of mortgage/charge	(26 pages)
06 Dec 1999	CERTNM	Company name changed alnery no. 1908 LIMITED\certificate issued on 06/12/99	(2 pages)
28 Sep 1999	NEWINC	Incorporation	(17 pages)