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THE PREMIER PROPERTY GROUP LIMITED

Company number SC139902

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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)
27 Jun 2003 AA Group of companies' accounts made up to 31 January 2003
29 May 2003 123 Nc inc already adjusted 23/05/03
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2002 363s Return made up to 12/08/02; full list of members
12 Aug 2002 AA Group of companies' accounts made up to 31 January 2002
06 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2002 288a New secretary appointed
24 May 2002 288b Secretary resigned
28 Sep 2001 MEM/ARTS Memorandum and Articles of Association
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001 363s Return made up to 12/08/01; full list of members
07 Aug 2001 288a New director appointed
04 Jul 2001 AA Group of companies' accounts made up to 31 January 2001
16 Oct 2000 AA Full group accounts made up to 31 January 2000
11 Aug 2000 363s Return made up to 12/08/00; full list of members
27 Jun 2000 410(Scot) Partic of mort/charge *
11 Feb 2000 288b Director resigned
17 Nov 1999 AA Full group accounts made up to 31 January 1999
15 Sep 1999 363s Return made up to 12/08/99; full list of members
22 Jun 1999 288a New director appointed
04 Jun 1999 225 Accounting reference date shortened from 30/04/99 to 31/01/99
26 Mar 1999 287 Registered office changed on 26/03/99 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ
05 Mar 1999 288b Director resigned