PREMEX GROUP LIMITED

Company number 04906284

Date	Type	Description	View / Download
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
24 Feb 2006	88(2)O	Ad 27/02/04--------- £ si 92222@.1
24 Feb 2006	88(2)O	Ad 27/02/04--------- £ si 241101@.1
10 Feb 2006	MISC	Removal of share purchase agree	(1 page)
02 Feb 2006	OC	Removal of share purc agreement	(2 pages)
12 Oct 2005	363s	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jun 2005	AA	Group of companies' accounts made up to 30 November 2004	(21 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: expedia house futura park middlebrook bolton BL6 6SX	(1 page)
31 Jan 2005	CERTNM	Company name changed hallco 269 LIMITED\certificate issued on 31/01/05	(2 pages)
15 Oct 2004	288a	New director appointed	(3 pages)
15 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	363s	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Mar 2004	88(2)R	Ad 27/02/04--------- £ si 370360@.1=37036 £ ic 1/37037	(6 pages)
17 Mar 2004	123	Nc inc already adjusted 27/02/04	(1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 27/02/04
17 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Mar 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288a	New director appointed	(2 pages)
13 Mar 2004	288a	New director appointed	(2 pages)