PERFECT INFORMATION LIMITED

Company number 02758652

Date	Type	Description	View / Download
05 Aug 1999	288b	Director resigned	(1 page)
25 May 1999	288c	Director's particulars changed	(1 page)
24 May 1999	288c	Director's particulars changed	(1 page)
07 May 1999	AA	Full accounts made up to 30 June 1998	(19 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	363a	Return made up to 23/10/98; full list of members	(10 pages)
14 Oct 1998	288a	New director appointed	(3 pages)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(3 pages)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	88(2)R	Ad 03/08/98--------- £ si 3750000@.01=37500 £ ic 5999/43499	(2 pages)
15 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
15 May 1998	123	£ nc 6001/60000 20/04/98	(1 page)
06 May 1998	AA	Full accounts made up to 30 June 1997	(20 pages)
13 Mar 1998	123	£ nc 6001/9002 22/12/94	(1 page)
13 Mar 1998	88(2)R	Ad 22/12/94--------- £ si 299900@.01	(2 pages)
13 Mar 1998	88(2)R	Ad 22/12/94--------- £ si 112734@.01	(2 pages)
13 Mar 1998	MISC	Amending 882R ad 26/10/93	(2 pages)
13 Mar 1998	MISC	Amending 882R ad 26/10/93	(3 pages)
13 Mar 1998	OC	Sec 359 rect of share register	(2 pages)
12 Mar 1998	353	Location of register of members	(1 page)

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