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PREMIER RESEARCH GROUP LIMITED

Company number 04671020

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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 Jul 2008 395 Particulars of a mortgage or charge / charge no: 12
23 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 10/07/2008
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
01 Jul 2008 155(6)b Declaration of assistance for shares acquisition
01 Jul 2008 155(6)b Declaration of assistance for shares acquisition
01 Jul 2008 155(6)b Declaration of assistance for shares acquisition
01 Jul 2008 155(6)a Declaration of assistance for shares acquisition
01 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 9
25 Jun 2008 288b Appointment terminated director ralph harris
25 Jun 2008 288b Appointment terminated director peter fellner
11 Jun 2008 53 Application for reregistration from PLC to private
11 Jun 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Jun 2008 MAR Re-registration of Memorandum and Articles
11 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
06 Jun 2008 MISC Certificate to reduce capital
06 Jun 2008 MISC Court order to reduce capital
06 Jun 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Misc 07/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2008 OC Scheme of arrangement
15 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 14/04/2008
15 Apr 2008 363s Return made up to 19/02/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
29 Feb 2008 AUD Auditor's resignation
08 Oct 2007 288a New director appointed