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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 Dec 1993 88(2)R Ad 02/11/93--------- £ si 10000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/11/93--------- £ si 10000@.1
06 Dec 1993 363s Return made up to 09/11/93; change of members
  • 363(288) ‐ Director's particulars changed
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 09/11/93; change of members
16 Nov 1993 122 Conve 02/11/93
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Request DocumentConve 02/11/93
16 Nov 1993 122 Conve 26/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 26/10/93
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Nov 1993 122 Nc dec already adjusted 07/10/92
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Request DocumentNc dec already adjusted 07/10/92
31 Oct 1993 88(2)R Ad 13/10/93--------- £ si 17500@.1=1750 £ ic 13967310/13969060
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/10/93--------- £ si 17500@.1=1750 £ ic 13967310/13969060
12 Oct 1993 88(2)R Ad 09/09/93--------- £ si 12500@.1=1250 £ ic 13966060/13967310
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/09/93--------- £ si 12500@.1=1250 £ ic 13966060/13967310
12 Oct 1993 122 Conve 30/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 30/09/93
12 Oct 1993 122 Conve 08/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 08/10/93
11 Oct 1993 PROSP Listing of particulars
25 Aug 1993 122 Conve 11/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 11/08/93
30 Jul 1993 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993
22 Jul 1993 122 Conve 20/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 20/07/93
06 Jul 1993 122 Conve 23/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 23/06/93
06 Jul 1993 122 Conve 02/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 02/07/93
10 May 1993 122 Conve 04/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 04/05/93
06 May 1993 122 Conve 29/04/93
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Request DocumentConve 29/04/93
01 Apr 1993 122 Conve 24/03/93
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Request DocumentConve 24/03/93
08 Mar 1993 122 Conve 18/02/93
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Request DocumentConve 18/02/93
17 Feb 1993 122 Conve 12/02/93
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Request DocumentConve 12/02/93
29 Jan 1993 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
26 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1993 OC Red of s/cap/s/prem&canc cap red £ ic 74774045/ 13966060
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRed of s/cap/s/prem&canc cap red £ ic 74774045/ 13966060
22 Dec 1992 122 Conve 17/12/92
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Request DocumentConve 17/12/92