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PEREI GROUP LIMITED

Company number 00761224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2009 AA Full accounts made up to 30 June 2009
09 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2009 363a Return made up to 10/04/09; full list of members
05 May 2009 288c Director and secretary's change of particulars / william perei / 10/10/2008
23 Mar 2009 288b Appointment terminated director richard baker
02 Mar 2009 AA Full accounts made up to 30 June 2008
06 May 2008 363a Return made up to 10/04/08; full list of members
29 Apr 2008 AA Full accounts made up to 30 June 2007
19 Feb 2008 MEM/ARTS Memorandum and Articles of Association
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 363s Return made up to 10/04/07; no change of members
15 Mar 2007 AA Full accounts made up to 30 June 2006
22 Nov 2006 288b Director resigned
15 May 2006 363s Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2006 288b Director resigned
09 Jan 2006 AA Full accounts made up to 30 June 2005
20 Apr 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2005 AA Full accounts made up to 30 June 2004
28 Apr 2004 363s Return made up to 10/04/04; full list of members
28 Apr 2004 MISC Section 394 aud confirmation
11 Dec 2003 AA Full accounts made up to 30 June 2003
10 Jun 2003 AA Full accounts made up to 30 June 2002
13 May 2003 363s Return made up to 10/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 May 2003 244 Delivery ext'd 3 mth 30/06/02