PERBIO SCIENCE UK LIMITED

Company number 01120337

Date	Type	Description	View / Download
30 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sec to file resolution 22/09/04	(2 pages)
30 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 2004	287	Registered office changed on 09/08/04 from: century house high street tattenhall cheshire CH3 9RJ	(1 page)
25 May 2004	363s	Return made up to 02/04/04; full list of members	(6 pages)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Secretary resigned	(1 page)
07 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288a	New secretary appointed	(2 pages)
20 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Jan 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
02 Dec 2003	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
30 May 2003	363s	Return made up to 02/04/03; full list of members	(6 pages)
13 Dec 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
01 May 2002	363s	Return made up to 02/04/02; full list of members	(6 pages)
23 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
11 Jul 2001	363s	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 363(353) ‐ Location of register of members address changed	(6 pages)
20 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2000	363s	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Mar 2000	288a	New secretary appointed	(2 pages)

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