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PERI LIMITED

Company number 02403512

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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)
24 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
24 Jul 1997 363a Return made up to 12/07/97; full list of members
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Request DocumentReturn made up to 12/07/97; full list of members
24 Jul 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Feb 1997 88(2)R Ad 31/12/96--------- £ si 350000@1=350000 £ ic 650000/1000000
19 Nov 1996 288a New secretary appointed
19 Nov 1996 288b Secretary resigned;director resigned
29 Oct 1996 353 Location of register of members
15 Oct 1996 AA Accounts for a small company made up to 31 December 1995
21 Aug 1996 363s Return made up to 12/07/96; full list of members
31 Aug 1995 288 Director resigned
19 Jul 1995 363s Return made up to 12/07/95; full list of members
26 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 363s Return made up to 12/07/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/07/94; no change of members
31 May 1994 AA Full accounts made up to 31 December 1993
08 Dec 1993 88(2)R Ad 20/07/93--------- £ si 150000@1=150000 £ ic 400000/550000
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Request DocumentAd 20/07/93--------- £ si 150000@1=150000 £ ic 400000/550000
08 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Dec 1993 123 £ nc 500000/1000000 20/07/93
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Request Document£ nc 500000/1000000 20/07/93
08 Dec 1993 88(2)R Ad 01/01/93--------- £ si 100000@1
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Request DocumentAd 01/01/93--------- £ si 100000@1
31 Oct 1993 287 Registered office changed on 31/10/93 from: 2 bloomsbury street london, WC1B 3ST
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Request DocumentRegistered office changed on 31/10/93 from: 2 bloomsbury street london, WC1B 3ST
05 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jul 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
26 Jul 1993 363x Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
27 Jun 1993 88(2)R Ad 11/12/92--------- £ si 300000@1=300000 £ ic 100000/400000
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Request DocumentAd 11/12/92--------- £ si 300000@1=300000 £ ic 100000/400000