PREMIER FOODS (HOLDINGS) LIMITED

Company number 00971448

Date	Type	Description	View / Download
10 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
10 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
10 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
02 Sep 2004	395	Particulars of mortgage/charge	(15 pages)
24 Aug 2004	123	Nc inc already adjusted 19/07/04	(1 page)
16 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
04 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 100@.2=20 £ ic 23844703/23844723	(2 pages)
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Jul 2004	288b	Director resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)
08 Mar 2004	363a	Return made up to 05/02/04; full list of members	(8 pages)
21 Jan 2004	288c	Director's particulars changed	(1 page)
15 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(38 pages)
23 Apr 2003	363a	Return made up to 31/03/03; full list of members	(9 pages)
04 Apr 2003	AUD	Auditor's resignation	(1 page)
27 Mar 2003	288a	New director appointed	(2 pages)
11 Mar 2003	288b	Director resigned	(1 page)