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PREMIER FOODS GROUP SERVICES LIMITED

Company number 03977318

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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)
08 Sep 2000 123 Nc inc already adjusted 31/08/00
08 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 2000 288a New director appointed
27 Jul 2000 395 Particulars of mortgage/charge
27 Jul 2000 288a New director appointed
27 Jul 2000 288a New director appointed
27 Jul 2000 288b Director resigned
27 Jul 2000 288b Director resigned
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 2000 MEM/ARTS Memorandum and Articles of Association
14 Jul 2000 CERTNM Company name changed 2112TH single member shelf inves tment company LIMITED\certificate issued on 14/07/00
20 Apr 2000 NEWINC Incorporation