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PREMIER ENERGY HOLDINGS LIMITED

Company number 02624599

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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)
28 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jun 1994 288 Director's particulars changed
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10 May 1994 288 New director appointed
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10 May 1994 288 Director resigned;new director appointed
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18 Apr 1994 288 Director resigned
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04 Mar 1994 363x Return made up to 01/02/94; full list of members
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07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Feb 1993 363x Return made up to 01/02/93; change of members
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Request DocumentReturn made up to 01/02/93; change of members
13 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
11 Aug 1992 288 Director's particulars changed
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16 Jul 1992 363x Return made up to 27/06/92; full list of members
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Request DocumentReturn made up to 27/06/92; full list of members
12 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 May 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
11 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Apr 1992 288 Director's particulars changed
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22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned