PREMIER BRANDS FOODS LIMITED

Company number 03771991

Date	Type	Description	View / Download
03 Jan 2008	288a	New secretary appointed	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 28 the green kings norton birmingham west midlands B38 8SD	(1 page)
03 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
30 Jul 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	395	Particulars of mortgage/charge	(11 pages)
03 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
08 Feb 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Feb 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)
03 Jan 2006	SA	Statement of affairs	(6 pages)
03 Jan 2006	88(2)R	Ad 08/12/05--------- £ si 100@1=100 £ ic 83701300/83701400	(2 pages)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
06 Sep 2005	SA	Statement of affairs	(6 pages)
06 Sep 2005	88(2)R	Ad 13/07/05--------- £ si 100@1=100 £ ic 83701200/83701300	(2 pages)
12 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Mar 2005	288c	Director's particulars changed	(1 page)
23 Feb 2005	363s	Return made up to 05/02/05; full list of members	(3 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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