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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)
18 Apr 1998 88(2)R Ad 06/03/98--------- £ si 768@.05=38 £ ic 41528291/41528329
10 Mar 1998 88(2)R Ad 26/02/98--------- £ si 3672@.05=183 £ ic 41528108/41528291
10 Mar 1998 122 Conve 26/02/98
17 Feb 1998 88(2)R Ad 01/06/97-31/12/97 £ si 5259@.05
11 Feb 1998 288b Director resigned
25 Jul 1997 363a Return made up to 16/06/97; bulk list available separately
01 Jul 1997 AA Full group accounts made up to 2 February 1997
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1997 88(2)R Ad 01/01/97-30/05/97 £ si 103087@.05=5154 £ ic 10564515/10569669
24 Jan 1997 288a New director appointed
23 Jan 1997 88(2)R Ad 01/10/96-31/12/96 premium £ si 403135@.05=20156 £ ic 10544359/10564515
14 Jan 1997 288b Director resigned
11 Oct 1996 88(2)R Ad 01/07/96-30/09/96 £ si 154096@.05=7704 £ ic 10536655/10544359
09 Sep 1996 88(2)R Ad 01/04/96-30/06/96 £ si 422438@.05
09 Sep 1996 CERT21 Certificate of cancellation of share premium account
09 Jul 1996 OC Cancellation of share prem acct
01 Jul 1996 288 Director resigned
01 Jul 1996 288 Director resigned
01 Jul 1996 288 Director resigned
27 Jun 1996 363a Return made up to 16/06/96; bulk list available separately
27 Jun 1996 SA Statement of affairs
27 Jun 1996 88(2)O Ad 11/04/96--------- £ si 64648684@.05
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jun 1996 88(3) Particulars of contract relating to shares
26 Jun 1996 88(2)O Ad 11/04/96--------- £ si 62444713@.05 £ si 25155155@1