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PERKINS ENGINES GROUP LIMITED

Company number 00771951

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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)
24 Nov 1999 AA Full accounts made up to 31 December 1998
16 Nov 1999 225 Accounting reference date shortened from 31/01/99 to 31/12/98
12 Nov 1999 363s Return made up to 15/10/99; full list of members
01 Dec 1998 AA Full accounts made up to 31 January 1998
20 Nov 1998 244 Delivery ext'd 3 mth 31/01/98
10 Nov 1998 363s Return made up to 15/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 1998 288b Director resigned
23 Mar 1998 288b Director resigned
23 Mar 1998 288b Director resigned
27 Feb 1998 403a Declaration of satisfaction of mortgage/charge
27 Feb 1998 403a Declaration of satisfaction of mortgage/charge
27 Feb 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1997 AA Full accounts made up to 31 January 1997
10 Nov 1997 363s Return made up to 15/10/97; no change of members
13 Nov 1996 AA Accounts for a dormant company made up to 31 January 1996
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Nov 1996 363s Return made up to 15/10/96; full list of members
08 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1995 288 New director appointed