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PREMIER FOODS GROUP SERVICES LIMITED (03977318)

PREMIER FOODS GROUP SERVICES LIMITED (03977318) is an active UK company. incorporated on 20 April 2000. with registered office in Griffiths Way, St. Albans. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PREMIER FOODS GROUP SERVICES LIMITED has been registered for 25 years.

Company Number
03977318
Status
active
Type
ltd
Incorporated
20 April 2000
Age
25 years
Address
Premier House, Griffiths Way, St. Albans, AL1 2RE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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PREMIER FOODS GROUP SERVICES LIMITED

PREMIER FOODS GROUP SERVICES LIMITED is an active company incorporated on 20 April 2000 with the registered office located in Griffiths Way, St. Albans. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PREMIER FOODS GROUP SERVICES LIMITED was registered 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

03977318

LTD Company

Age

25 Years

Incorporated 20 April 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026

Previous Company Names

RHM GROUP SERVICES LIMITED
From: 28 March 2006To: 27 August 2008
RHM GROUP LIMITED
From: 1 July 2005To: 28 March 2006
RHM LIMITED.
From: 22 February 2001To: 1 July 2005
RHM 10 LIMITED
From: 20 February 2001To: 22 February 2001
RHM LIMITED
From: 7 November 2000To: 20 February 2001
RHM GROUP FOUR LIMITED
From: 14 July 2000To: 7 November 2000
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
From: 20 April 2000To: 14 July 2000
Contact
Address

Premier House Centrium Business Park Griffiths Way, St. Albans, AL1 2RE,

Timeline

62 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Apr 00
Funding Round
Jan 10
Director Joined
Oct 10
Director Left
Jan 11
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Mar 12
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
May 12
Director Joined
Oct 12
Director Left
Jan 13
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Sept 13
Director Left
Sept 13
Loan Secured
Apr 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Capital Update
Nov 14
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Apr 15
Director Left
May 17
Director Left
May 18
Director Joined
Nov 18
Director Left
Feb 19
Director Left
Aug 19
Funding Round
Dec 20
Capital Update
Dec 20
Capital Update
Dec 20
Funding Round
Dec 20
Funding Round
Jan 21
Capital Update
Jan 21
Owner Exit
Feb 22
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Nov 25
Director Left
Nov 25
Capital Update
Mar 26
Funding Round
Mar 26
10
Funding
39
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

301

Capital Statement Capital Company With Date Currency Figure
24 March 2026
SH19Statement of Capital
Legacy
24 March 2026
CAP-SSCAP-SS
Legacy
24 March 2026
SH20SH20
Resolution
24 March 2026
RESOLUTIONSResolutions
Capital Allotment Shares
24 March 2026
SH01Allotment of Shares
Accounts With Accounts Type Full
13 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
18 June 2025
MR05Certification of Charge
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Accounts With Accounts Type Full
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Accounts With Accounts Type Full
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
26 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
2 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2021
CS01Confirmation Statement
Capital Allotment Shares
26 January 2021
SH01Allotment of Shares
Resolution
26 January 2021
RESOLUTIONSResolutions
Legacy
26 January 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 January 2021
SH19Statement of Capital
Legacy
26 January 2021
CAP-SSCAP-SS
Resolution
26 January 2021
RESOLUTIONSResolutions
Legacy
18 December 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 December 2020
SH19Statement of Capital
Legacy
18 December 2020
CAP-SSCAP-SS
Resolution
18 December 2020
RESOLUTIONSResolutions
Resolution
18 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Capital Allotment Shares
17 December 2020
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
17 December 2020
SH19Statement of Capital
Resolution
17 December 2020
RESOLUTIONSResolutions
Resolution
17 December 2020
RESOLUTIONSResolutions
Legacy
17 December 2020
SH20SH20
Legacy
17 December 2020
CAP-SSCAP-SS
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
15 September 2020
CH01Change of Director Details
Accounts With Accounts Type Full
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Confirmation Statement With Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 May 2017
TM01Termination of Director
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2016
AAAnnual Accounts
Auditors Resignation Company
5 October 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Auditors Resignation Company
21 September 2015
AUDAUD
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2015
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
21 November 2014
SH19Statement of Capital
Legacy
13 November 2014
SH20SH20
Legacy
13 November 2014
CAP-SSCAP-SS
Resolution
13 November 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Change Account Reference Date Company Current Extended
17 June 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
13 May 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
17 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
23 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Termination Director Company With Name
29 January 2013
TM01Termination of Director
Change Person Director Company With Change Date
11 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name
14 May 2012
AP01Appointment of Director
Termination Director Company With Name
25 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Legacy
4 April 2012
MG01MG01
Legacy
4 April 2012
MG01MG01
Appoint Person Director Company With Name
21 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Termination Director Company With Name
9 December 2011
TM01Termination of Director
Resolution
6 December 2011
RESOLUTIONSResolutions
Notice Removal Restriction On Company Articles
6 December 2011
CC02CC02
Statement Of Companys Objects
6 December 2011
CC04CC04
Appoint Person Director Company With Name
28 November 2011
AP01Appointment of Director
Termination Director Company With Name
28 November 2011
TM01Termination of Director
Termination Director Company With Name
25 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Termination Director Company With Name
18 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Termination Director Company With Name
29 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 September 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
19 August 2011
AAAnnual Accounts
Termination Director Company With Name
5 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 August 2011
AP01Appointment of Director
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 December 2010
AR01AR01
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
9 September 2010
AAAnnual Accounts
Capital Allotment Shares
1 February 2010
SH01Allotment of Shares
Legacy
15 January 2010
MG06MG06
Legacy
15 January 2010
MG06MG06
Legacy
15 January 2010
MG06MG06
Legacy
15 January 2010
MG06MG06
Resolution
14 January 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
13 January 2010
CC04CC04
Legacy
13 January 2010
MG01MG01
Resolution
18 December 2009
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 December 2009
AR01AR01
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Legacy
25 September 2009
288bResignation of Director or Secretary
Legacy
25 September 2009
288bResignation of Director or Secretary
Legacy
25 September 2009
288bResignation of Director or Secretary
Legacy
25 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 August 2009
AAAnnual Accounts
Legacy
9 April 2009
403aParticulars of Charge Subject to s859A
Legacy
3 April 2009
395Particulars of Mortgage or Charge
Memorandum Articles
23 March 2009
MEM/ARTSMEM/ARTS
Resolution
23 March 2009
RESOLUTIONSResolutions
Legacy
6 March 2009
288aAppointment of Director or Secretary
Legacy
6 March 2009
288aAppointment of Director or Secretary
Legacy
20 February 2009
403aParticulars of Charge Subject to s859A
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
22 January 2009
395Particulars of Mortgage or Charge
Legacy
20 January 2009
288aAppointment of Director or Secretary
Legacy
24 November 2008
363aAnnual Return
Legacy
16 September 2008
288bResignation of Director or Secretary
Memorandum Articles
3 September 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
3 September 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 August 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 June 2008
363aAnnual Return
Legacy
23 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 April 2008
AAAnnual Accounts
Legacy
27 March 2008
288cChange of Particulars
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
19 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
395Particulars of Mortgage or Charge
Legacy
4 January 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
28 December 2007
287Change of Registered Office
Legacy
3 December 2007
287Change of Registered Office
Legacy
23 November 2007
287Change of Registered Office
Legacy
22 November 2007
225Change of Accounting Reference Date
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
27 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 October 2007
AAAnnual Accounts
Resolution
15 July 2007
RESOLUTIONSResolutions
Resolution
15 July 2007
RESOLUTIONSResolutions
Legacy
15 July 2007
155(6)b155(6)b
Legacy
15 July 2007
155(6)b155(6)b
Legacy
15 July 2007
155(6)b155(6)b
Legacy
15 July 2007
155(6)b155(6)b
Legacy
15 July 2007
155(6)b155(6)b
Legacy
15 July 2007
155(6)b155(6)b
Legacy
15 July 2007
155(6)b155(6)b
Legacy
15 July 2007
155(6)b155(6)b
Legacy
15 July 2007
155(6)b155(6)b
Legacy
15 July 2007
155(6)a155(6)a
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
10 July 2007
287Change of Registered Office
Legacy
6 July 2007
288aAppointment of Director or Secretary
Resolution
6 July 2007
RESOLUTIONSResolutions
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
225Change of Accounting Reference Date
Legacy
8 May 2007
363sAnnual Return (shuttle)
Legacy
26 April 2007
395Particulars of Mortgage or Charge
Legacy
24 April 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 January 2007
AAAnnual Accounts
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
31 August 2006
88(2)R88(2)R
Legacy
31 August 2006
123Notice of Increase in Nominal Capital
Resolution
31 August 2006
RESOLUTIONSResolutions
Resolution
31 August 2006
RESOLUTIONSResolutions
Resolution
31 August 2006
RESOLUTIONSResolutions
Legacy
8 August 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
28 April 2006
363aAnnual Return
Memorandum Articles
31 March 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
28 March 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
28 February 2006
AAAnnual Accounts
Legacy
8 September 2005
88(2)R88(2)R
Legacy
8 September 2005
88(2)R88(2)R
Legacy
5 September 2005
88(2)R88(2)R
Legacy
3 September 2005
403aParticulars of Charge Subject to s859A
Legacy
3 September 2005
403aParticulars of Charge Subject to s859A
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
123Notice of Increase in Nominal Capital
Resolution
22 August 2005
RESOLUTIONSResolutions
Resolution
22 August 2005
RESOLUTIONSResolutions
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
288aAppointment of Director or Secretary
Legacy
28 July 2005
288aAppointment of Director or Secretary
Legacy
14 July 2005
288bResignation of Director or Secretary
Legacy
14 July 2005
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 July 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 May 2005
363aAnnual Return
Legacy
18 March 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
1 March 2005
AAAnnual Accounts
Legacy
6 August 2004
395Particulars of Mortgage or Charge
Legacy
16 July 2004
288bResignation of Director or Secretary
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
30 June 2004
288bResignation of Director or Secretary
Legacy
30 June 2004
288aAppointment of Director or Secretary
Legacy
6 May 2004
395Particulars of Mortgage or Charge
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
28 April 2004
363aAnnual Return
Legacy
17 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 February 2004
AAAnnual Accounts
Legacy
29 May 2003
288cChange of Particulars
Legacy
9 May 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
8 April 2003
AUDAUD
Legacy
13 February 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 November 2002
AAAnnual Accounts
Legacy
22 July 2002
225Change of Accounting Reference Date
Legacy
10 May 2002
363aAnnual Return
Accounts With Accounts Type Full
22 February 2002
AAAnnual Accounts
Legacy
21 January 2002
225Change of Accounting Reference Date
Legacy
30 August 2001
288aAppointment of Director or Secretary
Legacy
28 August 2001
88(2)R88(2)R
Resolution
10 August 2001
RESOLUTIONSResolutions
Resolution
10 August 2001
RESOLUTIONSResolutions
Resolution
10 August 2001
RESOLUTIONSResolutions
Legacy
9 May 2001
363aAnnual Return
Resolution
15 March 2001
RESOLUTIONSResolutions
Legacy
28 February 2001
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
22 February 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 February 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 November 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 September 2000
88(2)R88(2)R
Legacy
15 September 2000
122122
Legacy
15 September 2000
288bResignation of Director or Secretary
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
287Change of Registered Office
Legacy
8 September 2000
288aAppointment of Director or Secretary
Legacy
8 September 2000
123Notice of Increase in Nominal Capital
Resolution
8 September 2000
RESOLUTIONSResolutions
Resolution
8 September 2000
RESOLUTIONSResolutions
Resolution
8 September 2000
RESOLUTIONSResolutions
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
27 July 2000
395Particulars of Mortgage or Charge
Legacy
27 July 2000
288aAppointment of Director or Secretary
Legacy
27 July 2000
288aAppointment of Director or Secretary
Legacy
27 July 2000
288bResignation of Director or Secretary
Legacy
27 July 2000
288bResignation of Director or Secretary
Resolution
24 July 2000
RESOLUTIONSResolutions
Memorandum Articles
20 July 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
14 July 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 April 2000
NEWINCIncorporation