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PREMIER FARNELL LIMITED

Company number 00876412

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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)
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
23 Aug 2006 88(2)R Ad 07/08/06--------- £ si 16000@.05=800 £ ic 25770552/25771352
23 Aug 2006 88(2)R Ad 04/08/06--------- £ si 8000@.05=400 £ ic 25770152/25770552
08 Aug 2006 363s Return made up to 16/06/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Aug 2006 88(2)R Ad 17/07/06--------- £ si 28000@.05=1400 £ ic 25768752/25770152
27 Jul 2006 88(2)R Ad 14/07/06--------- £ si 75000@.05=3750 £ ic 25765002/25768752
18 Jul 2006 88(2)R Ad 30/06/06--------- £ si 125000@.05=6250 £ ic 25758752/25765002
28 Jun 2006 AA Full accounts made up to 29 January 2006
23 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2006 288b Director resigned
09 Jun 2006 88(2)R Ad 25/05/06--------- £ si 16000@.05=800 £ ic 25757952/25758752
24 May 2006 288b Director resigned
19 May 2006 88(2)R Ad 03/05/06--------- £ si 1887@.05=94 £ ic 25757858/25757952
15 May 2006 88(2)R Ad 22/03/06--------- £ si 5500@.05=275 £ ic 25757583/25757858
03 May 2006 88(2)R Ad 19/04/06--------- £ si 10000@.05=500 £ ic 25757083/25757583
25 Apr 2006 88(2)R Ad 06/04/06--------- £ si 250@.05=12 £ ic 25757071/25757083
12 Apr 2006 88(2)R Ad 24/03/06-30/03/06 £ si 68050@.05=3402 £ ic 25753669/25757071
07 Apr 2006 288a New director appointed
03 Apr 2006 88(2)R Ad 20/03/06--------- £ si 21500@.05=1075 £ ic 25752594/25753669
03 Apr 2006 88(2)R Ad 20/03/06--------- £ si 10000@.05=500 £ ic 25752094/25752594
29 Mar 2006 88(2)R Ad 17/03/06--------- £ si 52000@.05=2600 £ ic 25749494/25752094
29 Mar 2006 88(2)R Ad 16/03/06--------- £ si 94000@.05=4700 £ ic 25744794/25749494
16 Mar 2006 88(2)R Ad 07/03/06--------- £ si 2000@.05=100 £ ic 25744694/25744794