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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)
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 22,461,152.45
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 22,468,294.4
16 Nov 2012 AP01 Appointment of Mr Mark Argent Whiteling as a director
15 Nov 2012 TM01 Termination of appointment of Nicholas Cadbury as a director
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 22,461,152.45
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 22,465,455.85
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 22,465,455.85
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 22,461,152
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 22,460,652.45
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 22,462,441.9
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 22,461,993.4
13 Jul 2012 AR01 Annual return made up to 16 June 2012 no member list
12 Jul 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Miss Valerie Frances Gooding
12 Jul 2012 AA Group of companies' accounts made up to 31 January 2012
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 22,455,534.1
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 22,455,534.1
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 22,461,793
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 22,455,534.1
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 22,455,534.1
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 22,455,534.1
29 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 01/06/2012.
29 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 15/05/2012.
29 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 01/06/2012.
29 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 15/05/2012.
25 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to buy back shares 12/06/2012