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PERONNE MARKETING LIMITED

Company number 01357867

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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)
17 Aug 1990 123 £ nc 100000/250000 01/06/90
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£ nc 100000/250000 01/06/90
04 Jul 1990 169 £ ic 70000/67550 31/05/90 £ sr 2450@1=2450
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£ ic 70000/67550 31/05/90 £ sr 2450@1=2450
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
22 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
29 Sep 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
03 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
23 Aug 1988 363 Return made up to 09/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/88; full list of members
31 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 May 1988 88(2) Wd 19/04/88 ad 31/03/88--------- £ si 50000@1=50000 £ ic 20000/70000
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Request DocumentWd 19/04/88 ad 31/03/88--------- £ si 50000@1=50000 £ ic 20000/70000
31 May 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
31 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
31 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jan 1988 363 Return made up to 22/07/87; full list of members
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Request DocumentReturn made up to 22/07/87; full list of members
26 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
11 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Jul 1986 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
16 Jul 1986 363 Return made up to 16/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/06/86; full list of members