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PREMIER VETERINARY GROUP PLC

Company number 04313987

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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)
06 Jul 2005 88(2)R Ad 23/06/05--------- £ si 14600@.01=146 £ ic 1766458/1766604
04 Jul 2005 88(2)R Ad 22/06/05--------- £ si 500000@1=500000 £ ic 1266458/1766458
30 Jun 2005 288c Director's particulars changed
30 Jun 2005 288c Director's particulars changed
29 Jun 2005 288c Director's particulars changed
29 Jun 2005 288c Director's particulars changed
29 Jun 2005 288c Director's particulars changed
29 Jun 2005 288c Secretary's particulars changed
29 Jun 2005 288c Director's particulars changed
15 Jun 2005 88(2)R Ad 20/05/05--------- £ si 120000@.01=1200 £ ic 1265258/1266458
25 May 2005 88(2)R Ad 03/05/05--------- £ si 11250@.01=112 £ ic 1265146/1265258
10 May 2005 88(2)R Ad 26/04/05--------- £ si 16666@.01=166 £ ic 1264980/1265146
10 May 2005 88(2)R Ad 27/04/05--------- £ si 2000@.01=20 £ ic 1264960/1264980
06 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/04/05
06 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005 88(2)R Ad 14/04/05--------- £ si 6250@.01=62 £ ic 1264898/1264960
26 Apr 2005 88(2)R Ad 14/04/05--------- £ si 15566@.01=155 £ ic 1270993/1271148
19 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
13 Apr 2005 88(2)R Ad 23/03/05--------- £ si 10000@.01=100 £ ic 1264643/1264743
07 Apr 2005 88(2)R Ad 24/03/05--------- £ si 25000@.01=250 £ ic 1264393/1264643
07 Apr 2005 88(2)R Ad 23/03/05--------- £ si 10000@.01=100 £ ic 1264293/1264393
23 Mar 2005 88(2)R Ad 16/03/05--------- £ si 20000@.01=200 £ ic 1264093/1264293
15 Mar 2005 287 Registered office changed on 15/03/05 from: 1 fitzroy mews london W1T 6DE
15 Feb 2005 88(2)R Ad 03/02/05--------- £ si 25000@.01=250 £ ic 1263843/1264093