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PREMIER FARNELL LIMITED

Company number 00876412

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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)
13 Oct 2009 CH01 Director's details changed for Mark Whiteling on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Nigel Withers on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Dennis Henry Millard on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Andrew James Harrower Dougal on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Harriet Green on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Sir Peter Oliver Gershon on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Laurence Bain on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Steven John Webb on 1 October 2009
13 Jul 2009 363a Return made up to 16/06/09; full list of members
19 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2009 AA Group of companies' accounts made up to 1 February 2009
22 Jul 2008 363a Return made up to 16/06/08; bulk list available separately
15 Jul 2008 288c Secretary's change of particulars / steven webb / 18/04/2008
14 Jul 2008 353 Location of register of members
24 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2008 288b Appointment terminated director david roques
19 Jun 2008 288b Appointment terminated director cary nolan
04 Jun 2008 AA Group of companies' accounts made up to 3 February 2008
02 May 2008 169 Gbp ic 22472137/22222137\04/04/08\gbp sr 250000@1=250000\
19 Apr 2008 169 Gbp ic 23006439/22472137\26/03/08\gbp sr 534302@1=534302\
10 Apr 2008 169 Gbp ic 24006439/23006439\19/03/08\gbp sr 1000000@1=1000000\
14 Feb 2008 169 £ ic 24026439/24006439 15/01/08 £ sr 20000@1=20000
29 Jan 2008 169 £ ic 24526439/24026439 05/12/07 £ sr 500000@1=500000
21 Dec 2007 169 £ sr 200000@1 25/01/07
10 Dec 2007 169 £ ic 24960939/24526439 16/11/07 £ sr 434500@1=434500