PEREGRINE RETAIL LIMITED

Company number 03327423

Date	Type	Description	View / Download
09 Mar 2000	363s	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288b	Director resigned	(1 page)
26 Apr 1999	AA	Full accounts made up to 31 January 1999	(9 pages)
14 Mar 1999	363s	Return made up to 04/03/99; no change of members	(4 pages)
23 Apr 1998	AA	Full accounts made up to 31 January 1998	(9 pages)
16 Mar 1998	363s	Return made up to 04/03/98; full list of members	(6 pages)
27 May 1997	288a	New director appointed	(2 pages)
12 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/01/98	(1 page)
17 Apr 1997	287	Registered office changed on 17/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	CERTNM	Company name changed boltcross LIMITED\certificate issued on 01/04/97	(2 pages)
26 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Mar 1997	NEWINC	Incorporation	(13 pages)