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PEREGRINE GLOUCESTER LIMITED

Company number 03029183

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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)
15 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Dec 1998	88(2)R	Ad 17/12/97--------- £ si 332@1	View PDF Ad 17/12/97--------- £ si 332@1 - link opens in a new window - 2 pages (2 pages)
15 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
11 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 12 pages (12 pages)
28 Apr 1998	363s	Return made up to 06/03/98; full list of members	View PDF Return made up to 06/03/98; full list of members - link opens in a new window - 11 pages (11 pages)
28 Apr 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
24 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 1997	363s	Return made up to 06/03/97; no change of members	View PDF Return made up to 06/03/97; no change of members - link opens in a new window - 9 pages (9 pages)
09 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 12 pages (12 pages)
22 Mar 1996	363s	Return made up to 06/03/96; full list of members	View PDF Return made up to 06/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Sep 1995	287	Registered office changed on 29/09/95 from: the old chapel 5/7 willow lane norwich NR2 1EU	View PDF Registered office changed on 29/09/95 from: the old chapel 5/7 willow lane norwich NR2 1EU - link opens in a new window - 1 page (1 page)
18 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
14 Sep 1995	88(2)R	Ad 25/08/95--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 25/08/95--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Aug 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
30 Aug 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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