PREMIER FOODS GROUP SERVICES LIMITED

Company number 03977318

Date	Type	Description	View / Download
15 Jan 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 14	(16 pages)
15 Jan 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 11	(18 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke share capital 31/12/2009	(3 pages)
13 Jan 2010	CC04	Statement of company's objects	(2 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(14 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
04 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(7 pages)
04 Dec 2009	CH01	Director's details changed for Mr Micheal William Carter on 4 December 2009	(2 pages)
25 Sep 2009	288b	Appointment terminated director paul thomas	(1 page)
25 Sep 2009	288b	Appointment terminated director robert lawson	(1 page)
25 Sep 2009	288b	Appointment terminated director paul leach	(1 page)
25 Sep 2009	288a	Director appointed mr mark hughes	(1 page)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 9	(15 pages)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Supplemental agreement 02/03/2009	(16 pages)
06 Mar 2009	288a	Director appointed suzanne elizabeth wise	(1 page)
06 Mar 2009	288a	Director appointed mr paul leach	(1 page)
20 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
23 Jan 2009	288a	Director appointed mr micheal william carter	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 8	(96 pages)
20 Jan 2009	288a	Director appointed mr robert john schofield	(1 page)
24 Nov 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
16 Sep 2008	288b	Appointment terminated director howard beveridge	(1 page)