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PERKINELMER IMPROVISION LIMITED

Company number 02505778

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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)
14 Jul 2003 363s Return made up to 18/05/03; full list of members
12 Apr 2003 AA Accounts for a small company made up to 31 July 2002
31 May 2002 363s Return made up to 18/05/02; full list of members
29 Jan 2002 395 Particulars of mortgage/charge
15 Jan 2002 AA Accounts for a small company made up to 31 July 2001
21 May 2001 363s Return made up to 18/05/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 July 2000
28 Jul 2000 363s Return made up to 18/05/00; full list of members
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
27 Mar 2000 395 Particulars of mortgage/charge
23 Mar 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 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 DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 2000 288b Director resigned
23 Mar 2000 155(6)a Declaration of assistance for shares acquisition
16 Dec 1999 AA Accounts for a small company made up to 31 July 1999
22 May 1999 363s Return made up to 18/05/99; full list of members
20 May 1999 AA Full accounts made up to 31 July 1998
16 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Jul 1998 123 £ nc 100000/250000 22/07/97
17 Jun 1998 363s Return made up to 22/05/98; full list of members
  • 363(288) ‐ Director resigned
29 Oct 1997 AA Accounts for a small company made up to 31 July 1997
22 May 1997 363s Return made up to 22/05/97; no change of members
20 May 1997 288a New director appointed