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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)
15 Jan 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 12
15 Jan 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 10
15 Jan 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 13
15 Jan 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 14
14 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke share capital 31/12/2009
13 Jan 2010 CC04 Statement of company's objects
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Micheal William Carter on 21 December 2009
14 Dec 2009 TM01 Termination of appointment of Paul Leach as a director
29 Sep 2009 288a Director appointed mr mark hughes
29 Sep 2009 288b Appointment terminated director paul thomas
29 Sep 2009 288b Appointment terminated director robert lawson
26 Aug 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
23 Mar 2009 MEM/ARTS Memorandum and Articles of Association
23 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 02/03/2009
06 Mar 2009 288a Director appointed suzanne elizabeth wise
06 Mar 2009 288a Director appointed mr paul leach