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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)
25 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/06/2012
18 Jun 2012 TM01 Termination of appointment of Harriet Green as a director
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 22,437,697.55
  • ANNOTATION A second filed SH01 was registered on 29/06/2012.
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 22,437,697.55
  • ANNOTATION A second filed SH01 was registered on 29/06/2012.
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 22,437,697.55
  • ANNOTATION A second filed SH01 was registered on 29/06/2012.
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 22,437,697.55
  • ANNOTATION A second filed SH01 was registered on 29/06/2012.
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 22,437,697.55
04 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 22,437,697.55
27 Apr 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for sir peter oliver gershon was registered on 26/04/2012.
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 22,427,959.3
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 22,427,959.3
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 22,427,959.3
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 22,427,959.3
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 22,427,959.3
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 22,427,959.3
09 Sep 2011 AP01 Appointment of Mr Nicholas Theodore Cadbury as a director
01 Aug 2011 TM01 Termination of appointment of Mark Whiteling as a director
05 Jul 2011 AR01 Annual return made up to 16 June 2011 with bulk list of shareholders
20 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 22,227,140.15
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 22,227,140.15
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 22,227,140.15
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 22,227,140.15
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 22,227,140.15
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 22,227,140.15