PERMASTEELISA (UK) LIMITED

Company number 02423388

Date	Type	Description	View / Download
12 Jun 2008	288b	Appointment terminated director giampiero alessandrini	(1 page)
13 May 2008	288a	Director appointed alessandro barioli	(2 pages)
09 May 2008	288a	Secretary appointed matthew john french	(1 page)
09 May 2008	288b	Appointment terminated director and secretary terje vallestad	(1 page)
18 Mar 2008	288a	Director appointed giampiero alessandrini	(2 pages)
26 Feb 2008	288a	Director appointed lambertus willem van de linde	(2 pages)
05 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2008	288a	New secretary appointed	(2 pages)
31 Oct 2007	363a	Return made up to 18/09/07; full list of members	(6 pages)
23 Mar 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
20 Jan 2007	288a	New director appointed	(2 pages)
04 Oct 2006	363s	Return made up to 18/09/06; full list of members	(7 pages)
25 May 2006	288b	Director resigned	(1 page)
04 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Apr 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 Oct 2005	363s	Return made up to 18/09/05; full list of members	(7 pages)
12 May 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
12 May 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Sep 2004	363a	Return made up to 18/09/04; no change of members	(5 pages)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
09 Oct 2003	363a	Return made up to 18/09/03; full list of members	(6 pages)
15 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
11 Oct 2002	363s	Return made up to 18/09/02; full list of members	(7 pages)