PERATECH LIMITED

Company number 03440348

Date	Type	Description	View / Download
10 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2005	288b	Director resigned	(1 page)
01 Nov 2004	288b	Secretary resigned	(2 pages)
27 Oct 2004	363s	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(19 pages)
19 Oct 2004	288b	Director resigned	(2 pages)
19 Oct 2004	288a	New secretary appointed	(2 pages)
17 Sep 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	88(2)R	Ad 05/04/04--------- £ si 34@.01 £ ic 122/122	(2 pages)
02 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 476@.01=4 £ ic 118/122	(1 page)
09 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	288a	New director appointed	(2 pages)
28 Jan 2004	88(2)R	Ad 19/01/04--------- £ si 680@.01=6 £ ic 112/118	(2 pages)
28 Jan 2004	88(2)R	Ad 22/01/04--------- £ si 127@.01=1 £ ic 111/112	(2 pages)
26 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
26 Jan 2004	288a	New director appointed	(1 page)
15 Jan 2004	88(2)R	Ad 29/12/03--------- £ si 85@.01 £ ic 111/111	(2 pages)
12 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
23 Oct 2003	363s	Return made up to 26/09/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(9 pages)
23 Oct 2003	88(2)R	Ad 16/09/03--------- £ si 77@.01	(2 pages)