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PERSEUS SUPPORT SERVICES LIMITED

Company number 02457096

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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)
17 Aug 2002 169 £ ic 3792/3392 26/07/02 £ sr 400@1=400
05 Aug 2002 363s Return made up to 04/07/02; full list of members
13 Dec 2001 288b Director resigned
05 Oct 2001 AA Accounts for a small company made up to 31 March 2001
24 Sep 2001 MEM/ARTS Memorandum and Articles of Association
31 Jul 2001 363s Return made up to 04/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2001 288a New director appointed
22 May 2001 288c Director's particulars changed
09 May 2001 288a New director appointed
03 May 2001 122 Conve 03/04/01
03 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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03 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Jul 2000 288a New director appointed
21 Jul 2000 288b Director resigned
21 Jul 2000 363s Return made up to 04/07/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Mar 2000 AUD Auditor's resignation
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
23 Aug 1999 363s Return made up to 04/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jun 1999 169 £ ic 3996/3992 12/04/99 £ sr 4@1=4
30 Jun 1999 169 £ ic 4000/3996 12/04/99 £ sr 4@1=4
29 Jun 1999 288b Director resigned
31 Jan 1999 AA Accounts made up to 31 March 1998
21 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed