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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)
26 Jun 1996 88(3) Particulars of contract relating to shares
26 Jun 1996 88(2)O Ad 24/04/96--------- £ si 6934303@.05 £ si 2793403@1
19 Jun 1996 AA Full group accounts made up to 28 January 1996
10 Jun 1996 88(2)P Ad 11/04/96--------- £ si 64648684@.05=3232434 £ ic 7304221/10536655
10 Jun 1996 88(2)P Ad 11/04/96--------- £ si 62444713@.05=3122235 £ ic 4181986/7304221
10 Jun 1996 88(2)P Ad 24/04/96--------- £ si 6934303@.05=346715 £ si 2793403@1=2793403 £ ic 1041868/4181986
10 Jun 1996 MEM/ARTS Memorandum and Articles of Association
08 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1996 122 Conve 11/04/96
01 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 May 1996 123 Nc inc already adjusted 15/02/96
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1996 CERTNM Company name changed farnell electronics public limit ed company\certificate issued on 11/04/96
10 Apr 1996 88(2)R Ad 01/01/96-31/03/96 £ si 63000@.05=3150 £ ic 1038718/1041868
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1996 PROSP Listing of particulars