PERENCO HOLDINGS

Company number 01568950

Date	Type	Description	View / Download
23 Sep 2007	288b	Director resigned	(1 page)
09 May 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
05 Jan 2007	363s	Return made up to 17/11/06; full list of members	(7 pages)
20 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
28 Dec 2005	363s	Return made up to 17/11/05; full list of members	(7 pages)
22 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
19 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288a	New director appointed	(2 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: 29 duke of york square london SW3 4LY	(1 page)
30 Dec 2004	363s	Return made up to 17/11/04; full list of members	(7 pages)
28 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
23 Jun 2004	288c	Director's particulars changed	(1 page)
08 Jan 2004	363s	Return made up to 17/11/03; full list of members	(7 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
05 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
15 Apr 2003	287	Registered office changed on 15/04/03 from: 100 sydney street london SW3 6NJ	(1 page)
09 Feb 2003	363s	Return made up to 17/11/02; full list of members	(7 pages)
07 Aug 2002	MISC	Aud res - section 394	(1 page)
07 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
28 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
21 Dec 2001	363s	Return made up to 17/11/01; full list of members	(6 pages)
02 Jan 2001	363s	Return made up to 17/11/00; full list of members	(6 pages)
30 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
28 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Jul 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)