PREMIER FOODS (HOLDINGS) LIMITED

Company number 00971448

Date	Type	Description	View / Download
04 May 2001	288b	Director resigned	(1 page)
02 May 2001	288a	New director appointed	(3 pages)
27 Mar 2001	AA	Full group accounts made up to 31 December 1999	(33 pages)
08 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
04 Oct 2000	288c	Director's particulars changed	(1 page)
21 Sep 2000	363a	Return made up to 12/05/00; bulk list available separately	(8 pages)
14 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
14 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/06/00	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(3 pages)
15 Dec 1999	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
15 Dec 1999	OC138	Reduction of iss capital and minute (oc) £ ic 73277042/ 21639686	(3 pages)
14 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)