PREMIER FARNELL LIMITED

Company number 00876412

Date	Type	Description	View / Download
31 Mar 2003	AUD	Auditor's resignation	(1 page)
10 Mar 2003	288a	New director appointed	(2 pages)
12 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 79000@.05=3950 £ ic 11122112/11126062	(2 pages)
30 Aug 2002	122	£ ic 26160266/11122112 31/07/02 £ sr 1503815391@0.01= 15038153	(2 pages)
20 Aug 2002	169	£ ic 26804230/26160266 09/07/02 £ sr 643964@1=643964	(1 page)
11 Jul 2002	363s	Return made up to 16/06/02; bulk list available separately	(11 pages)
04 Jul 2002	122	Conve 19/06/02	(2 pages)
03 Jul 2002	288b	Director resigned	(1 page)
03 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	122	Conve 26/06/02	(2 pages)
01 Jul 2002	122	Conve 26/06/02	(2 pages)
29 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2002	123	£ nc 53450000/57000000 12/06/02	(1 page)
20 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
20 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 May 2002	AA	Group of companies' accounts made up to 3 February 2002	(67 pages)
27 May 2002	88(2)R	Ad 01/05/02--------- £ si 38000@.05=1900 £ ic 41569925/41571825	(2 pages)
27 May 2002	88(2)R	Ad 09/05/02--------- £ si 37500@.05=1875 £ ic 41568050/41569925	(2 pages)
27 May 2002	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
27 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 May 2002	88(2)R	Ad 22/04/02--------- £ si 2000@.05=100 £ ic 41567950/41568050	(2 pages)

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