PREMIER BRANDS FOODS LIMITED

Company number 03771991

Date	Type	Description	View / Download
09 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2001	363a	Return made up to 12/05/01; full list of members	(8 pages)
31 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288b	Director resigned	(1 page)
08 Dec 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288c	Director's particulars changed	(1 page)
17 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
23 Jun 2000	SA	Statement of affairs	(6 pages)
23 Jun 2000	88(2)R	Ad 13/05/99-29/10/99 £ si 60049998@1	(2 pages)
22 Jun 2000	123	Nc inc already adjusted 29/10/99	(1 page)
22 Jun 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
22 Jun 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Jun 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
22 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	363s	Return made up to 12/05/00; full list of members	(7 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: queensberry house 3-9 old burlington street london W1X 1LA	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
24 Dec 1999	288a	New secretary appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(3 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(3 pages)
09 Dec 1999	288a	New director appointed	(2 pages)

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