PREMIER FARNELL LIMITED

Company number 00876412

Date	Type	Description	View / Download
17 Oct 2016	TM01	Termination of appointment of Thomas Reddin as a director on 17 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Jozef Opdeweegh as a director on 17 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Gary William Hughes as a director on 17 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Valerie Frances Gooding as a director on 17 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Geraint Anderson as a director on 17 October 2016	(1 page)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 18,596,757.8	(3 pages)
11 Oct 2016	RP04AR01	Second filing of the annual return made up to 16 June 2016	(24 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 18,585,373.90	(4 pages)
30 Aug 2016	AR01	Annual return made up to 16 June 2016 no member list ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016.	(10 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 18,589,515.4	(4 pages)
13 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(152 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jun 2016	MA	Memorandum and Articles of Association	(61 pages)
16 Jun 2016	TM01	Termination of appointment of Mark Argent Whiteling as a director on 14 June 2016	(1 page)
27 May 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 18,585,373.9	(3 pages)
26 May 2016	CH01	Director's details changed for Mr Jozeph Opdeweegh on 11 April 2016	(2 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 18,585,310.25	(3 pages)
19 May 2016	SH02	Statement of capital on 15 December 2015 GBP 18,585,247.80	(5 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 21,821,718.8	(3 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 21,821,555	(3 pages)
15 Apr 2016	AP01	Appointment of Mr Jozeph Opdeweegh as a director on 11 April 2016	(2 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 21,820,184.75	(3 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 21,819,333.6	(3 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 21,817,616.7	(3 pages)