PEREGRINE SECRETARIAL SERVICES LIMITED

Company number 03472331

Date	Type	Description	View / Download
19 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Mar 1999	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	CERTNM	Company name changed precis (1610) LIMITED\certificate issued on 17/03/99	(3 pages)
11 Dec 1998	288c	Director's particulars changed	(1 page)
04 Dec 1998	363s	Return made up to 27/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288a	New director appointed	(2 pages)
27 May 1998	288b	Director resigned	(1 page)
27 May 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	288b	Secretary resigned	(1 page)
27 Nov 1997	NEWINC	Incorporation	(15 pages)

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