PREMIER PURE WATER LIMITED

Company number SC153001

Date	Type	Description	View / Download
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288b	Director resigned	(1 page)
27 Dec 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
19 Dec 2001	363s	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2001	288a	New director appointed	(3 pages)
22 Jan 2001	CERTNM	Company name changed premier holdings (scotland) limi ted\certificate issued on 22/01/01	(2 pages)
15 Jan 2001	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
15 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Jan 2001	123	Nc inc already adjusted 01/12/00	(1 page)
15 Jan 2001	122	S-div 01/12/00	(1 page)
15 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Dec 2000	363s	Return made up to 12/09/00; full list of members	(6 pages)
29 Sep 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
03 Sep 1999	363s	Return made up to 12/09/99; full list of members	(6 pages)
11 Feb 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
04 Sep 1998	363s	Return made up to 12/09/98; no change of members 363(287) ‐ Registered office changed on 04/09/98	(4 pages)
09 Mar 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
24 Feb 1998	88(2)R	Ad 28/11/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Nov 1997	CERTNM	Company name changed premier vending LIMITED\certificate issued on 21/11/97	(2 pages)
14 Nov 1997	410(Scot)	Partic of mort/charge *	(6 pages)
27 Oct 1997	AA	Accounts for a small company made up to 31 August 1996	(6 pages)