PREMIER FARNELL LIMITED

Company number 00876412

Date	Type	Description	View / Download
05 May 2015	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 21,803,018.45	(3 pages)
16 Mar 2015	AP01	Appointment of Mr Gary William Hughes as a director on 1 November 2014	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Dennis Henry Millard as a director on 31 January 2015	(1 page)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 21,802,895.75	(3 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 21,803,053.8	(3 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 21,802,957.1	(3 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 21,802,777.9	(3 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 21,802,895.75	(3 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 21,802,819.05	(3 pages)
02 Jul 2014	AR01	Annual return made up to 16 June 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-07-02	(11 pages)
27 Jun 2014	AA	Group of companies' accounts made up to 2 February 2014	(123 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2013	(23 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 22,511,397.1	(3 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 22,511,035.65	(3 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 22,510,615.2	(3 pages)
29 Apr 2014	SH03	Purchase of own shares.	(3 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 22,510,552.5	(3 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 22,510,478.75	(3 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 22,510,426.3	(3 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 22,510,021.7	(3 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 22,509,899.1	(3 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 22,509,842.3	(3 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 22,508,307.8	(3 pages)
02 Oct 2013	CH01	Director's details changed for Mr Peter Ventress on 1 October 2013	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next