PREMIER VETERINARY GROUP PLC

Company number 04313987

Date	Type	Description	View / Download
19 May 2010	TM01	Termination of appointment of Nigel Parker as a director	(1 page)
23 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(53 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 2,087,850.51	(4 pages)
26 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(74 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 7 January 2010 GBP 2,087,567.51	(4 pages)
01 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(36 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
04 Jul 2009	288b	Appointment terminated director dennis turner	(1 page)
11 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(74 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Various company business 22/04/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Apr 2009	88(2)	Ad 09/04/09\gbp si 6250@0.01=62.5\gbp ic 2071101.25/2071163.75\	(3 pages)
22 Apr 2009	88(2)	Ad 09/04/09\gbp si 26500@0.01=265\gbp ic 2070836.25/2071101.25\	(2 pages)
03 Mar 2009	88(2)	Ad 06/01/09\gbp si 1910000@0.01=19100\gbp ic 2051736.25/2070836.25\	(2 pages)
19 Dec 2008	88(2)	Ad 09/12/08\gbp si 16375@0.01=163.75\gbp ic 2051572.5/2051736.25\	(2 pages)
18 Nov 2008	363a	Return made up to 31/10/08; bulk list available separately	(13 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
24 Sep 2008	88(2)	Ad 05/09/08\gbp si 7750@0.01=77.5\gbp ic 2051495/2051572.5\	(2 pages)
19 Aug 2008	88(2)	Ad 31/07/08\gbp si 5000@0.01=50\gbp ic 2051445/2051495\	(2 pages)
22 May 2008	88(2)	Ad 09/05/08\gbp si 3000@0.01=30\gbp ic 2051415/2051445\	(2 pages)
12 May 2008	288a	Director appointed andrew hildred christie	(3 pages)
07 May 2008	288b	Appointment terminated director bruce carter	(1 page)
30 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Re accounts received and appointments 24/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(66 pages)
07 Apr 2008	288a	Secretary appointed martyn douglas williams	(2 pages)
05 Apr 2008	88(2)	Ad 26/03/08\gbp si 35000@0.01=350\gbp ic 2051065/2051415\	(2 pages)