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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)
03 Apr 2008 288b Appointment terminated secretary nicholas plummer
28 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
08 Feb 2008 88(2)R Ad 23/01/08--------- £ si 14576@.01=145 £ ic 2050920/2051065
08 Feb 2008 88(2)R Ad 25/01/08--------- £ si 34@.01 £ ic 2050920/2050920
04 Feb 2008 SA Statement of affairs
04 Feb 2008 88(2)R Ad 23/01/08--------- £ si 57640@.01=576 £ ic 2033008/2033584
04 Feb 2008 88(2)R Ad 04/01/08--------- £ si 1733657@.01=17336 £ ic 2033584/2050920
18 Jan 2008 88(2)R Ad 15/01/08--------- £ si 7000@.01=70 £ ic 2032938/2033008
15 Jan 2008 88(2)R Ad 04/01/08--------- £ si 1355000@.01=13550 £ ic 2019388/2032938
06 Dec 2007 88(2)R Ad 30/11/07--------- £ si 35636289@.01=356362 £ ic 1663026/2019388
02 Dec 2007 123 Nc inc already adjusted 29/11/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2007 363s Return made up to 31/10/07; bulk list available separately
02 Oct 2007 88(2)R Ad 24/09/07--------- £ si 6250@.01=62 £ ic 1662957/1663019
26 Sep 2007 88(2)R Ad 18/09/07--------- £ si 3000@.01=30 £ ic 1662927/1662957
13 Sep 2007 88(2)R Ad 03/09/07--------- £ si 28000@.01=280 £ ic 1662647/1662927
13 Sep 2007 88(2)R Ad 03/09/07--------- £ si 30000@.01=300 £ ic 1662347/1662647
15 Aug 2007 88(2)R Ad 01/08/07--------- £ si 3000@.01=30 £ ic 1662317/1662347
10 Aug 2007 88(2)R Ad 24/07/07--------- £ si 1000@.01=10 £ ic 1662307/1662317
05 Jul 2007 88(2)R Ad 18/06/07--------- £ si 16000@.01=160 £ ic 1662147/1662307
20 Jun 2007 88(2)R Ad 15/05/07--------- £ si 11250@.01=112 £ ic 1662035/1662147
24 May 2007 88(2)R Ad 03/05/07--------- £ si 3000@.01=30 £ ic 1662005/1662035
17 May 2007 88(2)R Ad 27/04/07--------- £ si 15000@.01=150 £ ic 1661855/1662005