PERGAMANO (UK) LIMITED

Company number 02899449

Date	Type	Description	View / Download
23 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Mar 2000	363s	Return made up to 17/02/00; full list of members	(6 pages)
11 Feb 2000	225	Accounting reference date shortened from 26/02/00 to 30/09/99	(1 page)
22 Dec 1999	AA	Full accounts made up to 26 February 1999	(8 pages)
23 Feb 1999	363s	Return made up to 17/02/99; no change of members	(4 pages)
24 Dec 1998	AA	Full accounts made up to 28 February 1998	(8 pages)
13 Aug 1998	225	Accounting reference date shortened from 05/04/98 to 26/02/98	(1 page)
20 Apr 1998	363b	Return made up to 17/02/98; full list of members	(6 pages)
10 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	287	Registered office changed on 04/03/98 from: ambron house eastfield rd wellingborough northants NN8 1QX	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 1997	AA	Full accounts made up to 5 April 1997	(10 pages)
23 Apr 1997	363s	Return made up to 17/02/97; no change of members	(4 pages)
24 Feb 1997	AA	Full accounts made up to 5 April 1996	(11 pages)
21 Jun 1996	363s	Return made up to 17/02/96; no change of members	(4 pages)
24 Aug 1995	AA	Full accounts made up to 5 April 1995	(11 pages)
13 Jun 1995	363b	Return made up to 17/02/95; full list of members	(6 pages)
23 May 1995	288	New secretary appointed;new director appointed	(2 pages)
28 Oct 1994	224	Accounting reference date notified as 05/04 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
07 Mar 1994	288	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
07 Mar 1994	288	Secretary 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
17 Feb 1994	NEWINC	Incorporation 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