BLUNDELL - PERMOGLAZE HOLDINGS LIMITED

Company number 00028492

Date	Type	Description	View / Download
19 May 1997	288b	Director resigned	(1 page)
18 Dec 1996	363a	Return made up to 07/12/96; full list of members	(7 pages)
09 Dec 1996	288b	Secretary resigned	(1 page)
09 Dec 1996	288a	New secretary appointed	(2 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
18 Dec 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Dec 1995	MAR	Re-registration of Memorandum and Articles	(13 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
18 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Dec 1995	53	Application for reregistration from PLC to private	(1 page)
12 Dec 1995	363x	Return made up to 07/12/95; full list of members	(6 pages)
12 Dec 1995	363(353)	Location of register of members address changed 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
12 Dec 1995	363(190)	Location of debenture register address changed 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
24 Oct 1995	288	Director resigned	(2 pages)
20 Jun 1995	288	Director resigned;new director appointed	(3 pages)
08 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
08 Jun 1995	287	Registered office changed on 08/06/95 from: 135 milton park abingdon oxon OX14 4SB	(1 page)
10 May 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(456 pages)
05 Dec 1994	363x	Return made up to 07/12/94; full list of members 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
14 Nov 1994	288	Director resigned;new director appointed 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
26 Jul 1994	AA	Full accounts made up to 31 December 1993 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
05 Jan 1994	363x	Return made up to 07/12/93; full list of members 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
04 Aug 1993	AA	Full accounts made up to 31 December 1992 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
04 Dec 1992	363s	Return made up to 07/12/92; full list of members 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