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PERENCO HOLDINGS

Company number 01568950

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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)
07 Jul 1989 225(2) Accounting reference date extended from 31/12 to 30/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/03
04 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
04 Jul 1989 PUC 3 Wd 27/06/89 ad 03/07/85--------- £ si 377500@.1=37750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/06/89 ad 03/07/85--------- £ si 377500@.1=37750
21 Jun 1989 88(3) Particulars of contract relating to shares
21 Jun 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
12 May 1989 PUC 3 Wd 28/04/89 ad 02/03/89--------- £ si 432@1=432
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/04/89 ad 02/03/89--------- £ si 432@1=432
12 May 1989 PUC 3 Wd 28/04/89 ad 14/03/89--------- £ si 259274@1=259274
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/04/89 ad 14/03/89--------- £ si 259274@1=259274
18 Apr 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
10 Mar 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
10 Mar 1989 88(2) Wd 28/02/89 ad 20/02/89--------- £ si 182348@1=182348
28 Feb 1989 PUC 3 Wd 02/02/89 ad 26/01/89--------- £ si 567219@1=567219
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/02/89 ad 26/01/89--------- £ si 567219@1=567219
03 Feb 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Feb 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jan 1989 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 DocumentResolutions
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
04 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1988 PROSP Listing of particulars
25 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge