PERENCO INVESTMENTS (U.K.)

Company number 02215004

Date	Type	Description	View / Download
22 Jan 1990	288	Director resigned 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
17 Jan 1990	288	Director resigned 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
14 Dec 1989	395	Particulars of mortgage/charge 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
18 Jul 1989	225(2)	Accounting reference date shortened from 31/03 to 30/03 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
07 Jun 1989	288	New director appointed 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
15 May 1989	395	Particulars of mortgage/charge 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
03 Feb 1989	288	New director appointed 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
03 Feb 1989	288	Director resigned;new director appointed 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
30 Jan 1989	395	Particulars of mortgage/charge 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
21 Oct 1988	287	Registered office changed on 21/10/88 from: calder house 2ND floor 1 dover street london W1X 3PJ 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
08 Sep 1988	288	Secretary resigned;new secretary appointed 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
08 Sep 1988	288	New director appointed 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 Jun 1988	123	Nc inc already adjusted 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 Jun 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jun 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Apr 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
14 Apr 1988	287	Registered office changed on 14/04/88 from: royex house aldermanbury square london EC2V 7LD 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
14 Apr 1988	224	Accounting reference date notified as 31/03 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
29 Mar 1988	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Mar 1988	CERTNM	Company name changed legibus 1106 LIMITED\certificate issued on 24/03/88 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 Mar 1988	CERTNM	Company name changed\certificate issued on 23/03/88	(2 pages)
28 Jan 1988	NEWINC	Incorporation	(20 pages)