PER-SCENT GROUP LIMITED

Company number 03002517

Date	Type	Description	View / Download
18 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2005	395	Particulars of mortgage/charge	(4 pages)
24 Jan 2005	288a	New director appointed	(1 page)
18 Jan 2005	288b	Director resigned	(1 page)
10 Nov 2004	88(2)R	Ad 11/10/04--------- £ si 39000000@.05=1950000 £ ic 50000/2000000 us$ si 20000000@.09=1800000 us$ ic 0/1800000	(2 pages)
10 Nov 2004	122	S-div 11/10/04	(1 page)
10 Nov 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap £2,950,000 11/10/04
10 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: sect 320 & sub div 11/10/04
10 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Oct 2004	AA	Full accounts made up to 30 April 2004	(27 pages)
27 Oct 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(3 pages)
27 Oct 2004	MAR	Re-registration of Memorandum and Articles	(76 pages)
27 Oct 2004	BS	Balance Sheet	(7 pages)
27 Oct 2004	AUDR	Auditor's report	(1 page)
27 Oct 2004	AUDS	Auditor's statement	(3 pages)
27 Oct 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Oct 2004	43(3)	Application for reregistration from private to PLC	(1 page)
27 Oct 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Option plan share right 11/10/04	(2 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap £2950000 11/10/04