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Premium Investment Corporation Limited

Documents

Total Documents31
Total Pages107

Filing History

18 July 2006Final Gazette dissolved via voluntary strike-off
4 April 2006First Gazette notice for voluntary strike-off
17 February 2006Application for striking-off
22 November 2005Accounts for a dormant company made up to 31 January 2005
26 January 2005Return made up to 22/01/05; full list of members
30 December 2004Accounts for a dormant company made up to 31 January 2004
13 February 2004Return made up to 22/01/04; full list of members
11 August 2003Accounts for a dormant company made up to 31 January 2003
11 February 2003Return made up to 22/01/03; full list of members
23 May 2002Accounts for a dormant company made up to 31 January 2002
26 February 2002Return made up to 22/01/02; full list of members
17 May 2001Accounts for a dormant company made up to 31 January 2001
25 January 2001Return made up to 22/01/01; full list of members
17 November 2000Accounts for a dormant company made up to 31 January 2000
16 March 2000Return made up to 22/01/00; full list of members
12 August 1999New director appointed
16 June 1999Company name changed arbanassi wine company LIMITED\certificate issued on 17/06/99
10 March 1999Accounts for a dormant company made up to 31 January 1999
27 January 1999Return made up to 22/01/99; no change of members
18 November 1998Full accounts made up to 31 January 1998
30 January 1998Return made up to 22/01/98; full list of members
11 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 February 1997£ nc 100000/199900 04/02/97
11 February 1997New director appointed
11 February 1997Director resigned
11 February 1997New director appointed
11 February 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 February 1997New secretary appointed
11 February 1997Registered office changed on 11/02/97 from: crwys house 33 crwys road cardiff CF2 4YF
11 February 1997Secretary resigned;director resigned
22 January 1997Incorporation
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