PERRY PUBLICATIONS LIMITED

Company number 00770834

Date	Type	Description	View / Download
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
13 Nov 1997	88(2)R	Ad 07/11/97--------- £ si 1442953@1=1442953 £ ic 10000/1452953	(2 pages)
13 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Nov 1997	123	£ nc 100000/1542953 07/11/97	(1 page)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	363s	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
14 Apr 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
25 Mar 1997	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	287	Registered office changed on 04/03/97 from: annandale west heath avenue london NW11 7QU	(1 page)
31 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1996	363s	Return made up to 31/07/96; no change of members	(4 pages)
07 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
23 Apr 1996	288	Director resigned	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)