PERANCEA LIMITED

Company number 02061057

Date	Type	Description	View / Download
11 Feb 2002	363a	Return made up to 31/12/01; full list of members	(7 pages)
04 Oct 2001	AA	Full accounts made up to 31 May 2001	(11 pages)
03 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
12 Oct 2000	AA	Full accounts made up to 31 May 2000	(11 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
02 Sep 1999	AA	Full accounts made up to 31 May 1999	(13 pages)
04 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Feb 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
17 Aug 1998	AA	Full accounts made up to 31 May 1998	(15 pages)
25 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
25 Nov 1997	88(3)	Particulars of contract relating to shares	(4 pages)
25 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Nov 1997	123	Nc inc already adjusted 31/05/96	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
25 Nov 1997	169	£ sr 80@1 31/05/96	(1 page)
24 Nov 1997	AA	Full accounts made up to 31 May 1997	(15 pages)
10 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
08 Aug 1996	AA	Full accounts made up to 31 May 1996 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
23 May 1996	CERTNM	Company name changed perancea engineering LIMITED\certificate issued on 24/05/96	(2 pages)
26 Apr 1996	288	New director appointed	(2 pages)
13 Mar 1996	225(1)	Accounting reference date extended from 28/02 to 31/05	(1 page)
21 Feb 1996	88(2)R	Ad 24/01/96--------- £ si 35@1=35 £ ic 105/140	(2 pages)
04 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
20 Jun 1995	AA	Full accounts made up to 28 February 1995	(13 pages)
18 May 1995	287	Registered office changed on 18/05/95 from: 6 great queen street london WC2B 5DG	(1 page)