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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)
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 88(2)R Ad 27/08/04--------- £ si 1000@.05=50 £ ic 25724432/25724482
07 Sep 2004 88(2)R Ad 12/08/04--------- £ si 8000@.05=400 £ ic 25724032/25724432
27 Jul 2004 288a New director appointed
27 Jul 2004 88(2)R Ad 14/07/04--------- £ si 28000@.05=1400 £ ic 25722632/25724032
26 Jul 2004 363s Return made up to 16/06/04; bulk list available separately
09 Jul 2004 288b Director resigned
22 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 163 - auth to purh 15/06/04
22 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 AA Group of companies' accounts made up to 1 February 2004
12 Feb 2004 88(2)R Ad 23/01/04--------- £ si 8000@.05=400 £ ic 25728982/25729382
19 Nov 2003 88(2)R Ad 04/11/03--------- £ si 28500@.05=1425 £ ic 25727557/25728982
11 Nov 2003 88(2)R Ad 20/10/03--------- £ si 6000@.5=3000 £ ic 25724557/25727557
11 Nov 2003 88(2)R Ad 27/10/03--------- £ si 9000@.5=4500 £ ic 25720057/25724557
22 Sep 2003 88(2)R Ad 10/09/03--------- £ si 411000@.05=20550 £ ic 25699507/25720057
19 Sep 2003 88(2)R Ad 01/09/03--------- £ si 42500@.05=2125 £ ic 25697382/25699507
22 Jul 2003 88(2)R Ad 10/07/03--------- £ si 5000@.05=250 £ ic 25697132/25697382
09 Jul 2003 363s Return made up to 16/06/03; bulk list available separately
07 Jul 2003 288a New director appointed
18 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2003 AA Group of companies' accounts made up to 2 February 2003
14 Apr 2003 169 £ ic 11126062/10929062 19/03/03 £ sr 197000@1=197000