PREMIER RESEARCH GROUP LIMITED

Company number 04671020

Date	Type	Description	View / Download
26 Nov 2004	RESOLUTIONS	Resolutions RES14 ‐ Bi:199 for every 1 held 26/11/04
26 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sub div shares 26/11/04
26 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Nov 2004	AA	Group of companies' accounts made up to 31 January 2004	(26 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	225	Accounting reference date shortened from 31/05/04 to 31/01/04	(1 page)
15 Oct 2004	288b	Director resigned	(1 page)
13 Apr 2004	363s	Return made up to 19/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Change of name 23/06/03	(3 pages)
01 Aug 2003	287	Registered office changed on 01/08/03 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
01 Aug 2003	288b	Secretary resigned	(1 page)
01 Aug 2003	288a	New secretary appointed	(2 pages)
28 Jul 2003	CERTNM	Company name changed oval (1811) LIMITED\certificate issued on 28/07/03	(2 pages)
12 Jul 2003	SA	Statement of affairs	(10 pages)
12 Jul 2003	88(2)R	Ad 07/05/03--------- £ si 600@1=600 £ ic 400/1000	(3 pages)
01 Jun 2003	288a	New director appointed	(2 pages)
27 May 2003	395	Particulars of mortgage/charge	(3 pages)
20 May 2003	88(2)R	Ad 07/05/03--------- £ si 125@1=125 £ ic 275/400	(2 pages)