PERMANITE LIMITED

Company number 02423586

Date	Type	Description	View / Download
10 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
16 Feb 1999	288c	Director's particulars changed	(1 page)
12 Jan 1999	287	Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB	(1 page)
27 Oct 1998	288c	Director's particulars changed	(1 page)
01 Jul 1998	363a	Return made up to 17/06/98; full list of members 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
20 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	288b	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
01 Apr 1998	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
14 Mar 1998	395	Particulars of mortgage/charge	(13 pages)
08 Jan 1998	395	Particulars of mortgage/charge	(12 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
28 Jul 1997	363a	Return made up to 17/06/97; no change of members	(9 pages)
28 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
13 May 1997	288b	Director resigned	(1 page)
23 Jan 1997	288a	New director appointed	(3 pages)
23 Jan 1997	288a	New director appointed	(3 pages)
20 Nov 1996	AUD	Auditor's resignation	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
24 Jul 1996	288	Secretary resigned	(1 page)
24 Jul 1996	363a	Return made up to 17/06/96; full list of members	(10 pages)
14 Mar 1996	288	New director appointed	(1 page)
14 Mar 1996	288	New director appointed	(1 page)

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