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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)
16 Nov 1988	88(2)	Wd 07/11/88 ad 20/06/88--------- £ si 25531@1=25531 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 07/11/88 ad 20/06/88--------- £ si 25531@1=25531
16 Nov 1988	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
27 Oct 1988	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 84 pages (84 pages)
25 Oct 1988	287	Registered office changed on 25/10/88 from: calder house 2ND floor 1 dover street london W1X 3PJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/10/88 from: calder house 2ND floor 1 dover street london W1X 3PJ
31 Aug 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
10 Aug 1988	PUC 2	Wd 22/06/88 ad 20/11/87--------- premium £ si 16831530@.1=1683153	View PDF Wd 22/06/88 ad 20/11/87--------- premium £ si 16831530@.1=1683153 - link opens in a new window - 2 pages (2 pages)
22 Jul 1988	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 77 pages (77 pages)
08 Jul 1988	AA	Accounts made up to 31 December 1987	View PDF Accounts made up to 31 December 1987 - link opens in a new window - 19 pages (19 pages)
08 Jul 1988	363	Return made up to 26/05/88; full list of members	View PDF Return made up to 26/05/88; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 1988	PUC 3	Wd 23/05/88 ad 13/05/88--------- £ si 215838115@.1=21583811	View PDF Wd 23/05/88 ad 13/05/88--------- £ si 215838115@.1=21583811 - link opens in a new window - 8 pages (8 pages)
28 Jun 1988	PUC 2	Wd 23/05/88 ad 13/05/88-03/06/88 £ si 17353585@1=17353585	View PDF Wd 23/05/88 ad 13/05/88-03/06/88 £ si 17353585@1=17353585 - link opens in a new window - 4 pages (4 pages)
28 Jun 1988	PUC 2	Wd 23/05/88 ad 13/05/88-03/06/88 £ si 12646415@1=12646415	View PDF Wd 23/05/88 ad 13/05/88-03/06/88 £ si 12646415@1=12646415 - link opens in a new window - 7 pages (7 pages)
28 Jun 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
28 Jun 1988	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
28 Jun 1988	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
28 Jun 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Jun 1988	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
20 Jun 1988	MEM/ARTS	Memorandum and Articles 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 DocumentMemorandum and Articles of Association
10 Jun 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 May 1988	CERTNM	Company name changed concorde energy PLC\certificate issued on 13/05/88	View PDF Company name changed concorde energy PLC\certificate issued on 13/05/88 - link opens in a new window - 2 pages (2 pages)
11 Mar 1988	PUC 2	Wd 10/02/88 ad 29/01/88--------- premium £ si 1500000@.1=150000	View PDF Wd 10/02/88 ad 29/01/88--------- premium £ si 1500000@.1=150000 - link opens in a new window - 2 pages (2 pages)
21 Jan 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
01 Dec 1987	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
01 Dec 1987	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
01 Dec 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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PERENCO HOLDINGS

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