PERTEC LIMITED

Company number 03491967

Date	Type	Description	View / Download
23 Dec 2005	88(2)O	Ad 25/05/00--------- £ si 13249@.01	(5 pages)
21 Dec 2005	363s	Return made up to 13/01/01; full list of members; amend	(11 pages)
06 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
30 Nov 2005	288c	Director's particulars changed	(1 page)
02 Nov 2005	363s	Return made up to 13/01/05; no change of members	(7 pages)
02 Nov 2005	363(288)	Secretary resigned
12 Sep 2005	288a	New secretary appointed	(2 pages)
08 Dec 2004	AA	Total exemption full accounts made up to 31 January 2004	(11 pages)
10 Jun 2004	288b	Director resigned	(1 page)
13 Feb 2004	363s	Return made up to 13/01/04; change of members	(9 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: halliwell landau st jamess court, brown street manchester lancashire M2 2JF	(1 page)
05 Dec 2003	288b	Secretary resigned	(1 page)
05 Dec 2003	288a	New secretary appointed	(2 pages)
03 Dec 2003	AA	Total exemption full accounts made up to 31 January 2003	(11 pages)
30 Sep 2003	88(2)R	Ad 12/09/03--------- £ si 614@.01=6 £ ic 1329/1335	(2 pages)
26 Sep 2003	88(2)R	Ad 12/09/03--------- £ si 2150@.01=21 £ ic 1308/1329	(2 pages)
29 Aug 2003	88(2)R	Ad 19/08/03--------- £ si 2967@.01=29 £ ic 1279/1308	(2 pages)
11 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jul 2003	123	Nc inc already adjusted 03/05/00	(1 page)
25 Jun 2003	123	Nc inc already adjusted 03/05/00	(1 page)
24 May 2003	88(2)R	Ad 22/11/02--------- £ si 2015@.01	(4 pages)
27 Apr 2003	363s	Return made up to 13/01/03; full list of members	(9 pages)