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PERSPICAS INTERNATIONAL MANAGEMENT LIMITED

Company number 03149652

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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)
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 1999 88(2)R Ad 25/08/97--------- £ si 98@1
15 Mar 1999 363s Return made up to 23/01/99; full list of members
21 Oct 1998 AA Accounts for a dormant company made up to 31 May 1998
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Feb 1998 363s Return made up to 23/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1998 AA Accounts for a dormant company made up to 31 May 1997
05 Sep 1997 288a New director appointed
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1997 288a New secretary appointed
05 Sep 1997 288b Secretary resigned;director resigned
20 Feb 1997 363s Return made up to 23/01/97; full list of members
21 Feb 1996 288 New director appointed
21 Feb 1996 288 New secretary appointed;new director appointed
21 Feb 1996 287 Registered office changed on 21/02/96 from: 152 city road london EC1V 2NX
21 Feb 1996 224 Accounting reference date notified as 31/05
21 Feb 1996 88(2) Ad 23/01/96--------- £ si 1@1=1 £ ic 1/2
29 Jan 1996 288 Director resigned
29 Jan 1996 288 Secretary resigned
23 Jan 1996 NEWINC Incorporation