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QUILTER PERIMETER (GGP) LIMITED

Company number 02019022

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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)
02 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2007 288a New director appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 363s Return made up to 24/06/07; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 288b Director resigned
24 Jul 2006 363s Return made up to 24/06/06; full list of members
16 Jun 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288a New secretary appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288b Director resigned
13 Dec 2005 288c Director's particulars changed
11 Nov 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
20 Jul 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 24/06/05; full list of members
31 Mar 2005 288c Director's particulars changed
10 Nov 2004 CERT10 Certificate of re-registration from Public Limited Company to Private