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PREMIER FOODS INVESTMENTS LIMITED

Company number 04426994

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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)
25 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	88(2)R	Ad 13/08/04--------- £ si 100@1=100 £ ic 11000101/11000201	View PDF Ad 13/08/04--------- £ si 100@1=100 £ ic 11000101/11000201 - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 100@1=100 £ ic 11000001/11000101	View PDF Ad 23/07/04--------- £ si 100@1=100 £ ic 11000001/11000101 - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	123	Nc inc already adjusted 19/07/04	View PDF Nc inc already adjusted 19/07/04 - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
07 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2004	363a	Return made up to 29/03/04; full list of members	View PDF Return made up to 29/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 2004	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
01 Jul 2004	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 3 pages (3 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 03/06/04	View PDF Resolutions RES13 ‐ Cancel share premium ac 03/06/04 - link opens in a new window - 1 page (1 page)
28 Jun 2004	88(2)R	Ad 03/06/04--------- £ si 1000000@1=1000000 £ ic 10000001/11000001	View PDF Ad 03/06/04--------- £ si 1000000@1=1000000 £ ic 10000001/11000001 - link opens in a new window - 2 pages (2 pages)
16 Jun 2004	123	Nc inc already adjusted 03/06/04	View PDF Nc inc already adjusted 03/06/04 - link opens in a new window - 2 pages (2 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re loan note 03/06/03
16 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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PREMIER FOODS INVESTMENTS LIMITED

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