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PREMIER TECHNOLOGIES GROUP LIMITED

Company number 04329841

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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)
25 Sep 2006 123 Nc inc already adjusted 14/09/06
25 Sep 2006 288a New director appointed
25 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 14/09/06
25 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2006 288a New secretary appointed
25 Sep 2006 88(2)R Ad 15/09/06--------- £ si 4875@.01=48 £ ic 1986/2034
25 Sep 2006 88(2)R Ad 14/09/06--------- £ si 188683@.01=1886 £ ic 100/1986
17 Aug 2006 403a Declaration of satisfaction of mortgage/charge
17 Aug 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 363s Return made up to 27/11/05; full list of members
23 Dec 2005 395 Particulars of mortgage/charge
12 May 2005 AA Total exemption small company accounts made up to 30 September 2004
07 May 2005 395 Particulars of mortgage/charge
06 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director resigned
23 Sep 2004 287 Registered office changed on 23/09/04 from: unit 1 murray street preston lancashire PR1 7HY
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Jul 2004 288a New director appointed
03 Apr 2004 395 Particulars of mortgage/charge
28 Jan 2004 287 Registered office changed on 28/01/04 from: unit 4 clifton business park preston new road clifton preston lancashire PR4 0XQ
21 Jan 2004 287 Registered office changed on 21/01/04 from: thomas house meadowcroft business park pope lane, whitestake preston PR4 4AZ
22 Dec 2003 363s Return made up to 27/11/03; full list of members
12 Dec 2003 225 Accounting reference date shortened from 30/11/03 to 30/09/03
02 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
19 Dec 2002 363s Return made up to 27/11/02; full list of members