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PREMIER TRADING HOLDINGS LIMITED

Company number 03626016

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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)
25 Oct 2006 363s Return made up to 27/08/06; full list of members
23 Jun 2006 AA Full accounts made up to 31 August 2005
22 Nov 2005 363s Return made up to 27/08/05; full list of members
20 Jun 2005 AA Full accounts made up to 31 August 2004
30 Sep 2004 363s Return made up to 27/08/04; full list of members
26 May 2004 AA Accounts for a dormant company made up to 31 August 2003
19 Mar 2004 88(3) Particulars of contract relating to shares
19 Mar 2004 88(2)R Ad 04/02/04--------- £ si 100@1=100 £ ic 430/530
01 Mar 2004 363s Return made up to 27/08/03; full list of members
19 Feb 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £100 04/02/04
19 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
26 Oct 2002 363s Return made up to 27/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2001 363s Return made up to 27/08/01; full list of members
29 Oct 2001 AA Accounts for a dormant company made up to 31 August 2001
04 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
12 Apr 2001 88(2)R Ad 15/03/01--------- £ si 30@1=30 £ ic 400/430
12 Apr 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 15/03/01
12 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2000 363s Return made up to 27/08/00; full list of members
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 2000 AA Accounts for a dormant company made up to 31 August 1999