Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PERIGNON LIMITED

Company number 01265618

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2004 363s Return made up to 02/01/04; full list of members
10 May 2003 395 Particulars of mortgage/charge
10 May 2003 395 Particulars of mortgage/charge
03 May 2003 AA Full accounts made up to 31 July 2002
14 Apr 2003 288a New director appointed
20 Jan 2003 363s Return made up to 02/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2002 MEM/ARTS Memorandum and Articles of Association
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New director appointed
13 Feb 2002 88(3) Particulars of contract relating to shares
13 Feb 2002 88(2)R Ad 15/01/02--------- £ si 200@1=200 £ ic 100/300
13 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £200.00 15/01/02
13 Feb 2002 123 Nc inc already adjusted 15/01/02
13 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2002 363s Return made up to 02/01/02; full list of members
23 Nov 2001 AA Total exemption full accounts made up to 31 July 2001
04 Jan 2001 363s Return made up to 02/01/01; full list of members
  • 363(287) ‐ Registered office changed on 04/01/01
18 Oct 2000 AA Full accounts made up to 31 July 2000
17 Jan 2000 363s Return made up to 11/01/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 July 1999