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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)
18 Feb 1999 288b Director resigned
10 Feb 1999 MEM/ARTS Memorandum and Articles of Association
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1999 288a New director appointed
20 Jan 1999 288a New director appointed
03 Nov 1998 AA Full group accounts made up to 30 April 1998
20 Aug 1998 363s Return made up to 12/08/98; no change of members
02 Oct 1997 288a New director appointed
08 Sep 1997 363s Return made up to 12/08/97; no change of members
08 Aug 1997 AA Full group accounts made up to 30 April 1997
27 Feb 1997 AA Full group accounts made up to 30 April 1996
19 Dec 1996 363s Return made up to 12/08/96; full list of members
06 Nov 1996 SA Statement of affairs
06 Nov 1996 88(2)R Ad 26/03/93--------- £ si 111130@.1
15 Jul 1996 225(1) Accounting reference date shortened from 31/07 to 30/04
29 May 1996 AA Full group accounts made up to 31 July 1995
01 Dec 1995 MEM/ARTS Memorandum and Articles of Association
01 Dec 1995 88(2)R Ad 22/11/95--------- £ si 9828027@1=9828027 £ ic 129000/9957027
01 Dec 1995 123 Nc inc already adjusted 22/11/95
01 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1995 419a(Scot) Dec mort/charge *
30 Nov 1995 419a(Scot) Dec mort/charge *
30 Nov 1995 419a(Scot) Dec mort/charge *