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PREMIER FOODS GROUP LIMITED

Company number 00281728

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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)
01 Mar 2001 155(6)b Declaration of assistance for shares acquisition
27 Feb 2001 88(2)R Ad 07/02/01--------- £ si 14380@.25=3595 £ ic 100466/104061
27 Feb 2001 88(2)R Ad 07/02/01--------- £ si 1864@.25=466 £ ic 100000/100466
27 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Feb 2001 123 £ nc 100000/137500 07/02/01
23 Feb 2001 363a Return made up to 01/02/01; full list of members
23 Feb 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Feb 2001 363(190) Location of debenture register address changed
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15 Feb 2001 AA Full accounts made up to 29 April 2000
10 Nov 2000 288b Director resigned
25 Oct 2000 155(6)b Declaration of assistance for shares acquisition
25 Oct 2000 155(6)b Declaration of assistance for shares acquisition
09 Oct 2000 288b Secretary resigned;director resigned
09 Oct 2000 288b Director resigned
26 Sep 2000 155(6)b Declaration of assistance for shares acquisition
23 Sep 2000 395 Particulars of mortgage/charge
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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22 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Sep 2000 155(6)b Declaration of assistance for shares acquisition
22 Sep 2000 155(6)b Declaration of assistance for shares acquisition
22 Sep 2000 155(6)b Declaration of assistance for shares acquisition
22 Sep 2000 155(6)b Declaration of assistance for shares acquisition
22 Sep 2000 155(6)b Declaration of assistance for shares acquisition
22 Sep 2000 155(6)b Declaration of assistance for shares acquisition