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PERVASIVE NETWORKS LIMITED

Company number 03429318

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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)
28 Jan 2006 403a Declaration of satisfaction of mortgage/charge
29 Dec 2005 395 Particulars of mortgage/charge
29 Sep 2005 363a Return made up to 04/09/05; full list of members
29 Sep 2005 190 Location of debenture register
29 Sep 2005 353 Location of register of members
29 Sep 2005 287 Registered office changed on 29/09/05 from: 1&2 clearwater place lower way thatcham berkshire RG19 3RF
29 Nov 2004 363s Return made up to 04/09/04; full list of members
25 Nov 2004 AA Accounts for a medium company made up to 31 March 2004
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
29 Nov 2003 155(6)a Declaration of assistance for shares acquisition
29 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2003 363s Return made up to 04/09/03; full list of members
03 Jul 2003 395 Particulars of mortgage/charge
07 Feb 2003 288b Director resigned
07 Feb 2003 288c Director's particulars changed
07 Feb 2003 288c Director's particulars changed
28 Jan 2003 AA Accounts for a small company made up to 31 March 2002
13 Sep 2002 363s Return made up to 04/09/02; full list of members
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
11 Sep 2001 363s Return made up to 04/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Nov 2000 363s Return made up to 04/09/00; full list of members
17 Jul 2000 88(2)R Ad 28/01/00--------- £ si 9000@1=9000 £ ic 1000/10000