PREMIER BRANDS FOODS LIMITED

Company number 03771991

Date	Type	Description	View / Download
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Secretary resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
30 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 1999	CERTNM	Company name changed premier foods international PLC\certificate issued on 15/07/99	(2 pages)
14 Jul 1999	CERTNM	Company name changed queensbury finance PLC\certificate issued on 14/07/99	(2 pages)
10 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288b	Secretary resigned;director resigned	(1 page)
24 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: 16 saint john street london EC1M 4NT	(1 page)
24 May 1999	288a	New director appointed	(2 pages)
24 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 May 1999	288a	New director appointed	(2 pages)
13 May 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 May 1999	117	Application to commence business	(2 pages)
12 May 1999	NEWINC	Incorporation	(56 pages)

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