PERENCO HOLDINGS

Company number 01568950

Date	Type	Description	View / Download
20 Jul 2000	CERTNM	Company name changed perenco\certificate issued on 20/07/00	(5 pages)
20 Jul 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Jul 2000	MAR	Re-registration of Memorandum and Articles	(15 pages)
20 Jul 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
20 Jul 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Jul 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
20 Jul 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
20 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
20 Jul 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jul 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
20 Jul 2000	53	Application for reregistration from PLC to private	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jun 2000	288b	Director resigned	(1 page)
26 Nov 1999	363s	Return made up to 17/11/99; full list of members	(7 pages)
11 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
17 Dec 1998	363s	Return made up to 17/11/98; no change of members	(8 pages)
14 Dec 1998	288b	Director resigned	(1 page)
29 Jul 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
24 Apr 1998	287	Registered office changed on 24/04/98 from: 130 jermyn st london swiy 4UJ	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
29 Dec 1997	363s	Return made up to 17/11/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jun 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
30 Dec 1996	363s	Return made up to 17/11/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)