PEREGRINE NUL LIMITED

Company number 03153709

Date	Type	Description	View / Download
11 Apr 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
15 Oct 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288a	New director appointed	(3 pages)
17 Feb 1999	363s	Return made up to 01/02/99; no change of members	(8 pages)
16 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
03 Mar 1998	363s	Return made up to 01/02/98; no change of members	(8 pages)
05 Jun 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
26 Feb 1997	363s	Return made up to 01/02/97; full list of members	(8 pages)
19 Sep 1996	288	New director appointed	(3 pages)
13 Sep 1996	288	New director appointed	(3 pages)
15 Aug 1996	CERTNM	Company name changed litetop LIMITED\certificate issued on 16/08/96	(2 pages)
14 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(18 pages)
14 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Jul 1996	288	Director resigned	(5 pages)
14 Jul 1996	288	Secretary resigned	(2 pages)
14 Jul 1996	288	New secretary appointed	(2 pages)
14 Jul 1996	288	New director appointed	(1 page)
14 Jul 1996	288	New director appointed	(1 page)
14 Jul 1996	224	Accounting reference date notified as 30/09	(1 page)
14 Jul 1996	287	Registered office changed on 14/07/96 from: state house 22 dale street liverpool merseyside L2 4UR	(1 page)

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