Advanced company searchLink opens in new window

THE PREMIER PROPERTY GROUP LIMITED

Company number SC139902

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 123 £ nc 9978027/9986632 07/01/08
29 Nov 2007 AA Group of companies' accounts made up to 31 January 2007
23 Aug 2007 363s Return made up to 12/08/07; change of members
08 Jun 2007 288c Director's particulars changed
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 122 £ ic 9968140/6668140 31/01/07 £ sr 3300000@1=3300000
13 Feb 2007 AUD Auditor's resignation
30 Nov 2006 AA Group of companies' accounts made up to 31 January 2006
17 Oct 2006 288c Director's particulars changed
25 Aug 2006 363s Return made up to 12/08/06; full list of members
26 May 2006 288a New director appointed
14 Feb 2006 122 £ ic 9968140/6668140 31/01/06 £ sr 3300000@1=3300000
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 288c Secretary's particulars changed
29 Nov 2005 AA Group of companies' accounts made up to 31 January 2005
30 Aug 2005 363s Return made up to 12/08/05; full list of members
15 Nov 2004 AA Group of companies' accounts made up to 31 January 2004
18 Oct 2004 123 Nc inc already adjusted 30/09/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004 363s Return made up to 12/08/04; full list of members
27 Aug 2003 363s Return made up to 12/08/03; full list of members