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PEREGRINE SYSTEMS LIMITED

Company number 02563273

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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)
12 Nov 1997 AA Full accounts made up to 31 March 1997
14 Feb 1997 288a New secretary appointed
14 Feb 1997 287 Registered office changed on 14/02/97 from: 20-22 bedford row london WC1R 4JS
14 Feb 1997 288b Secretary resigned
04 Feb 1997 AUD Auditor's resignation
23 Dec 1996 363a Return made up to 29/11/96; full list of members
23 Dec 1996 AA Full accounts made up to 31 March 1996
09 Aug 1996 MA Memorandum and Articles of Association
23 Jul 1996 88(2)R Ad 08/07/96--------- £ si 1303030@1=1303030 £ ic 1000/1304030
22 Jul 1996 123 Nc inc already adjusted 08/07/96
22 Jul 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
22 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Apr 1996 363x Return made up to 29/11/95; full list of members
11 Feb 1996 AA Full accounts made up to 31 March 1995
11 Feb 1996 288 New director appointed
11 Feb 1996 288 Director resigned
11 Feb 1996 288 Director resigned
11 Feb 1996 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363x Return made up to 29/11/94; 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 DocumentReturn made up to 29/11/94; full list of members
17 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
29 Jun 1994 287 Registered office changed on 29/06/94 from: 47 brunswick place london N1 6EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/94 from: 47 brunswick place london N1 6EE
06 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993