PREMIERE NEIGE LTD.

Company number SC236440

Date	Type	Description	View / Download
12 Sep 2006	363a	Return made up to 05/09/06; full list of members	(3 pages)
12 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2006	288c	Director's particulars changed	(1 page)
29 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
19 Dec 2005	363s	Return made up to 05/09/05; full list of members	(8 pages)
20 Sep 2005	288c	Director's particulars changed	(1 page)
20 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
22 Dec 2004	363s	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/04	(8 pages)
14 Oct 2004	287	Registered office changed on 14/10/04 from: 3F1/ 9 montgomery street edinburgh EH7 5JU	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Sep 2004	88(2)R	Ad 25/05/04--------- £ si 7000@1=7000 £ si 28000@.01=280 £ ic 31000/38280	(2 pages)
02 Sep 2004	288a	New secretary appointed	(2 pages)
02 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
09 Oct 2003	363s	Return made up to 05/09/03; full list of members	(7 pages)
11 Apr 2003	225	Accounting reference date shortened from 30/09/03 to 31/05/03	(1 page)
02 Jan 2003	288c	Director's particulars changed	(1 page)
04 Dec 2002	88(2)R	Ad 30/09/02--------- £ si 5000@1=5000 £ ic 26000/31000	(2 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
05 Sep 2002	NEWINC	Incorporation	(19 pages)