PREMIER BRANDS FOODS LIMITED

Company number 03771991

Date	Type	Description	View / Download
08 Mar 2004	363a	Return made up to 05/02/04; full list of members	(8 pages)
21 Jan 2004	288c	Director's particulars changed	(1 page)
29 Jul 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
23 Apr 2003	363a	Return made up to 31/03/03; full list of members	(8 pages)
04 Apr 2003	AUD	Auditor's resignation	(1 page)
27 Mar 2003	288a	New director appointed	(2 pages)
23 Sep 2002	CERTNM	Company name changed premier international foods PLC\certificate issued on 23/09/02	(2 pages)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
26 Jul 2002	288a	New director appointed	(4 pages)
27 May 2002	363a	Return made up to 12/05/02; full list of members	(7 pages)
10 Apr 2002	288b	Director resigned	(1 page)
22 Mar 2002	88(2)R	Ad 11/12/01--------- £ si 7500000@1=7500000 £ ic 76201200/83701200	(2 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2002	123	£ nc 80000000/160000000 11/12/01	(2 pages)
14 Feb 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	288b	Secretary resigned	(1 page)
02 Feb 2002	288b	Director resigned	(1 page)
30 Jan 2002	287	Registered office changed on 30/01/02 from: hillsdown house 32 hampstead high street london NW3 1QD	(1 page)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Dec 2001	288b	Director resigned	(1 page)
09 Aug 2001	88(2)R	Ad 29/06/01--------- £ si 16151200@1=16151200 £ ic 60050000/76201200	(2 pages)
09 Aug 2001	123	£ nc 70000000/80000000 29/06/01	(2 pages)
09 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document