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PREMIER FOODS (HOLDINGS) LIMITED

Company number 00971448

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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)
02 Jun 1998 88(2)R Ad 06/05/98--------- £ si 151250@.1=15125 £ ic 73116983/73132108
02 Jun 1998 88(2)R Ad 19/05/98--------- £ si 4393@.1=439 £ ic 73116544/73116983
02 Jun 1998 88(2)R Ad 08/05/98--------- £ si 84000@.1=8400 £ ic 73108144/73116544
02 Jun 1998 88(2)R Ad 11/05/98--------- £ si 1786@.1=178 £ ic 73107966/73108144
02 Jun 1998 88(2)R Ad 13/05/98--------- £ si 4465@.1=446 £ ic 73107520/73107966
02 Jun 1998 88(2)R Ad 20/05/98--------- £ si 333@.1=33 £ ic 73107487/73107520
02 Jun 1998 88(2)R Ad 07/05/98--------- £ si 8936@.1=893 £ ic 73106594/73107487
02 Jun 1998 88(2)R Ad 01/05/98--------- £ si 323@.1=32 £ ic 73106562/73106594
29 May 1998 MEM/ARTS Memorandum and Articles of Association
29 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 May 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
29 May 1998 122 C$ nc 550000/0 08/05/98
21 May 1998 288b Director resigned
21 May 1998 88(2)R Ad 29/04/98--------- £ si 50000@.1=5000 £ ic 73101562/73106562
19 May 1998 MEM/ARTS Memorandum and Articles of Association
06 May 1998 88(2)R Ad 20/04/98--------- £ si 15974@.1=1597 £ ic 73099965/73101562
29 Apr 1998 88(2)R Ad 08/04/98--------- £ si 5000@.1=500 £ ic 73099465/73099965
29 Apr 1998 88(2)R Ad 15/04/98--------- £ si 893@.1=89 £ ic 73099376/73099465
22 Apr 1998 88(2)R Ad 02/04/98--------- £ si 893@.1=89 £ ic 73099287/73099376
16 Apr 1998 88(2)R Ad 30/03/98--------- £ si 40878@.1=4087 £ ic 73095200/73099287
07 Apr 1998 88(2)R Ad 24/03/98--------- £ si 1206@.1=120 £ ic 73095080/73095200
31 Mar 1998 88(2)R Ad 17/03/98--------- £ si 30000@.1=3000 £ ic 73092080/73095080
31 Mar 1998 88(2)R Ad 23/02/98--------- £ si 102945@.1=10294 £ ic 73081786/73092080