PREMIER RESEARCH INTERNATIONAL LIMITED



Company Documents

DateDescription
24/09/1424 September 2014 DIRECTOR APPOINTED MR ANTHONY CHARLES NICHOLSON

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24/09/1424 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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19/09/1419 September 2014 DIRECTOR APPOINTED MR ANTHONY CHARLES NICHOLSON

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CODEANNE

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/11/135 November 2013 Annual return made up to 30 August 2013 with full list of shareholders

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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28/09/1228 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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05/09/115 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR APPOINTED MR LUDO JAN-ANNA REYNDERS

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01/03/111 March 2011 DIRECTOR APPOINTED MR LUDO JAN-ANNA REYNDERS

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01/03/111 March 2011 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE CODEANNE

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01/03/111 March 2011 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE CODEANNE

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR LUDO REYNDERS

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CODEANNE

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20/01/1120 January 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WISEMAN

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14/09/1014 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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09/08/109 August 2010 APPOINTMENT TERMINATED, SECRETARY PETER KYLE

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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05/02/105 February 2010 CURREXT FROM 31/01/2010 TO 30/06/2010

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR TROY MCCALL

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08/01/108 January 2010 DIRECTOR APPOINTED MR DAVID CHARLES WISEMAN

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08/01/108 January 2010 DIRECTOR APPOINTED MICHAEL JAMES BARRY

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07/01/107 January 2010 ARTICLES OF ASSOCIATION

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07/01/107 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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23/12/0923 December 2009 Annual return made up to 30 August 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR APPOINTED TROY MCCALL

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20/11/0920 November 2009 SECRETARY APPOINTED PETER KYLE

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON YAXLEY

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20/11/0920 November 2009 APPOINTMENT TERMINATED, SECRETARY BERNARD GALLAGHER

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 30 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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12/01/0912 January 2009 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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01/07/081 July 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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01/07/081 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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01/07/081 July 2008 ALTER ARTICLES 13/06/2008 FIN ASSIST IN SHARE ACQ 13/06/2008

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30/06/0830 June 2008 S-DIV

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30/06/0830 June 2008 SUBDIVSION 12/06/2008

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 SECRETARY'S PARTICULARS CHANGED

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03/09/073 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 S80A AUTH TO ALLOT SEC 25/04/06 S366A DISP HOLDING AGM 25/04/06 S252 DISP LAYING ACC 25/04/06 S386 DISP APP AUDS 25/04/06 S369(4) SHT NOTICE MEET 25/04/06

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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20/10/0620 October 2006 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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31/10/0531 October 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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20/12/0420 December 2004 COMPANY NAME CHANGED CRC DEVELOPMENT (UK) LIMITED CERTIFICATE ISSUED ON 20/12/04; RESOLUTION PASSED ON 06/12/04

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/047 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/047 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/047 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/047 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/046 December 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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22/11/0422 November 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0314 November 2003 DELIVERY EXT'D 3 MTH 31/05/03

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07/11/037 November 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/031 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 COMPANY NAME CHANGED THERAPEUTIC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/09/03; RESOLUTION PASSED ON 19/09/03

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01/08/031 August 2003 NEW SECRETARY APPOINTED

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01/08/031 August 2003 SECRETARY RESIGNED

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31/05/0331 May 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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17/05/0317 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0317 May 2003 FIN ASSIST IN SHARE ACQ 08/04/03 FIN ASSIST IN SHARE ACQ 18/04/03

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16/05/0316 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0316 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/0313 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0313 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0313 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/039 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/033 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/033 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/033 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/034 February 2003 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02

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04/02/034 February 2003 DELIVERY EXT'D 3 MTH 31/05/02

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25/09/0225 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0217 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0222 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 NEW SECRETARY APPOINTED

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12/06/0212 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/06/0212 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/06/0212 June 2002 AUDITOR'S RESIGNATION

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12/06/0212 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0212 June 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/06/0212 June 2002 SECTIONS 151-158 21/05/02

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11/06/0211 June 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: G OFFICE CHANGED 11/06/02 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8AD

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 SECRETARY RESIGNED

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08/06/028 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0231 May 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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21/11/0121 November 2001 DIRECTOR'S PARTICULARS CHANGED

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21/11/0121 November 2001 DIRECTOR'S PARTICULARS CHANGED

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21/11/0121 November 2001 SECRETARY'S PARTICULARS CHANGED

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26/09/0126 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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13/06/0113 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/10/003 October 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/09/9927 September 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/10/9812 October 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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27/01/9827 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/10/971 October 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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31/10/9631 October 1996 DIRECTOR RESIGNED

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31/10/9631 October 1996 DIRECTOR RESIGNED

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31/10/9631 October 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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12/09/9512 September 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/11/9429 November 1994 NC INC ALREADY ADJUSTED 10/11/94

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29/11/9429 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/9429 November 1994 ADOPT MEM AND ARTS 10/11/94

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29/11/9429 November 1994 � NC 100/1000000 10/1

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29/11/9429 November 1994 DIVI SHARES 10/11/94

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29/11/9429 November 1994 CAPITA 9900X �1 SHRS 10/11/94

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08/11/948 November 1994 NEW DIRECTOR APPOINTED

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08/11/948 November 1994 NEW DIRECTOR APPOINTED

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08/11/948 November 1994 NEW DIRECTOR APPOINTED

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05/10/945 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/945 October 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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27/09/9327 September 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/03/9311 March 1993 SECRETARY RESIGNED

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11/03/9311 March 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/09/9215 September 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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04/01/924 January 1992 REGISTERED OFFICE CHANGED ON 04/01/92 FROM: G OFFICE CHANGED 04/01/92 KNOLL ROAD CAMBERLEY SURREY GU15 3SY

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14/10/9114 October 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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02/01/912 January 1991 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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19/02/9019 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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06/09/896 September 1989 SECRETARY RESIGNED

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30/08/8930 August 1989 CERTIFICATE OF INCORPORATION

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30/08/8930 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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