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PER-SCENT GROUP LIMITED

Company number 03002517

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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)
16 Jan 2007 363s Return made up to 14/12/06; no change of members
28 Dec 2006 288b Director resigned
09 Feb 2006 363a Return made up to 14/12/05; full list of members
07 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
21 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sale agreement 16/06/05
21 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility debenture deed 21/06/05
21 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 155(6)b Declaration of assistance for shares acquisition
20 Jul 2005 155(6)b Declaration of assistance for shares acquisition
20 Jul 2005 155(6)b Declaration of assistance for shares acquisition
20 Jul 2005 155(6)a Declaration of assistance for shares acquisition
20 Jul 2005 288a New director appointed
20 Jul 2005 288b Director resigned
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
23 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 287 Registered office changed on 10/06/05 from: house of brands 345 moorside road swinton manchester M27 9HH
06 Jun 2005 363a Return made up to 14/12/04; full list of members
06 Jun 2005 123 Nc inc already adjusted 11/10/04
23 May 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
18 May 2005 MAR Re-registration of Memorandum and Articles
18 May 2005 53 Application for reregistration from PLC to private