PERA INTERNATIONAL

Company number 00412652

Date	Type	Description	View / Download
18 Jul 2006	AUD	Auditor's resignation	(1 page)
09 Sep 2005	363s	Annual return made up to 03/07/05 363(288) ‐ Director's particulars changed	(7 pages)
18 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
27 Jun 2005	288c	Director's particulars changed	(1 page)
29 Mar 2005	288c	Director's particulars changed	(1 page)
03 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
13 Jul 2004	363s	Annual return made up to 03/07/04 363(288) ‐ Director's particulars changed	(7 pages)
14 Apr 2004	288c	Director's particulars changed	(1 page)
19 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
10 Jul 2003	363s	Annual return made up to 03/07/03	(7 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
17 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
17 Jul 2002	363s	Annual return made up to 03/07/02	(6 pages)
28 Nov 2001	288b	Director resigned	(1 page)
20 Nov 2001	288a	New director appointed	(2 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
18 Oct 2001	287	Registered office changed on 18/10/01 from: nottingham road melton mowbray leics LE13 0PB	(1 page)
10 Jul 2001	363s	Annual return made up to 03/07/01 363(288) ‐ Director's particulars changed	(5 pages)
07 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Sep 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
10 Jul 2000	363s	Annual return made up to 03/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
22 Feb 2000	288b	Director resigned	(1 page)