PREMIER FOODS INVESTMENTS NO.2 LIMITED

Company number 05014193

Date	Type	Description	View / Download
21 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2005	288c	Director's particulars changed	(1 page)
31 Jan 2005	363a	Return made up to 13/01/05; full list of members	(5 pages)
24 Aug 2004	88(2)R	Ad 13/08/04--------- £ si 100@1=100 £ ic 100101/100201	(2 pages)
24 Aug 2004	123	Nc inc already adjusted 13/08/04	(1 page)
24 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 100@1=100 £ ic 100001/100101	(2 pages)
04 Aug 2004	123	Nc inc already adjusted 19/07/04	(2 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288a	New director appointed	(5 pages)
21 Jul 2004	288a	New director appointed	(4 pages)
13 Jul 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
01 Jul 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
01 Jul 2004	OC	Cancel share premium account	(3 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 03/06/04	(1 page)
29 Jun 2004	288b	Secretary resigned	(1 page)