PEARTIME LIMITED

Company number 03336533

Date	Type	Description	View / Download
22 Apr 2002	363s	Return made up to 19/03/02; full list of members	(6 pages)
10 Aug 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
26 Mar 2001	363s	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jun 2000	363a	Return made up to 19/03/00; full list of members	(8 pages)
27 Jun 2000	288c	Secretary's particulars changed	(2 pages)
31 Mar 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
06 Sep 1999	287	Registered office changed on 06/09/99 from: 8 baker street london W1M 1DA	(1 page)
03 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
09 Apr 1999	363s	Return made up to 19/03/99; change of members	(6 pages)
08 Apr 1999	88(2)R	Ad 03/04/98--------- £ si 1185000@1=1185000 £ ic 885000/2070000	(2 pages)
08 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Apr 1999	123	£ nc 1500000/3000000 03/04/98	(2 pages)
17 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1998	363a	Return made up to 19/03/98; full list of members	(6 pages)
10 Jul 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
16 Feb 1998	88(2)R	Ad 24/11/97-25/11/97 £ si 618000@1=618000 £ ic 267000/885000	(2 pages)
13 Feb 1998	288c	Director's particulars changed	(1 page)
28 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
21 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1997	288a	New director appointed	(2 pages)
18 Apr 1997	288a	New secretary appointed	(2 pages)
18 Apr 1997	288a	New director appointed	(2 pages)