PREMIER FOODS GROUP SERVICES LIMITED

Company number 03977318

Date	Type	Description	View / Download
31 Aug 2006	88(2)R	Ad 07/08/06--------- £ si 292500000@.01=2925000 £ ic 5377005/8302005	(2 pages)
31 Aug 2006	123	Nc inc already adjusted 07/08/06	(1 page)
31 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 May 2006	288a	New secretary appointed	(2 pages)
08 May 2006	288b	Secretary resigned	(1 page)
28 Apr 2006	363a	Return made up to 01/04/06; full list of members	(6 pages)
31 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Mar 2006	CERTNM	Company name changed rhm group LIMITED\certificate issued on 28/03/06	(2 pages)
28 Feb 2006	AA	Full accounts made up to 30 April 2005	(25 pages)
08 Sep 2005	88(2)R	Ad 30/08/05--------- £ si 45000000@.01=450000 £ ic 4927005/5377005	(2 pages)
08 Sep 2005	88(2)R	Ad 30/08/05--------- £ si 315000000@.01=3150000 £ ic 1777005/4927005	(2 pages)
05 Sep 2005	88(2)R	Ad 19/08/05--------- £ si 110000000@.01=1100000 £ ic 677005/1777005	(2 pages)
03 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2005	88(2)R	Ad 22/07/05--------- £ si 51000000@.01=510000 £ ic 167005/677005	(2 pages)
22 Aug 2005	123	Nc inc already adjusted 22/07/05	(1 page)
22 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2005	288a	New director appointed	(2 pages)

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