PERTEC LIMITED

Company number 03491967

Date	Type	Description	View / Download
21 Mar 2001	288a	New secretary appointed	(2 pages)
31 Jan 2001	AA	Accounts made up to 31 January 2000	(3 pages)
27 Nov 2000	288a	New director appointed	(3 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	88(2)R	Ad 25/05/00--------- £ si 13811@.01=138 £ ic 1060/1198	(6 pages)
15 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	88(2)R	Ad 03/05/00--------- £ si 105800@.01=1058 £ ic 2/1060	(2 pages)
15 Nov 2000	122	S-div 03/05/00	(2 pages)
15 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
15 May 2000	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
15 May 2000	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
15 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Apr 2000	287	Registered office changed on 16/04/00 from: 286 church street blackpool lancashire FY1 3QA	(1 page)
15 Mar 2000	AA	Accounts made up to 31 January 1999	(3 pages)
15 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Feb 2000	363s	Return made up to 13/01/00; full list of members	(6 pages)
12 Feb 1999	363s	Return made up to 13/01/99; full list of members	(6 pages)
30 Nov 1998	288b	Secretary resigned	(1 page)
16 Oct 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	287	Registered office changed on 03/09/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
21 Jan 1998	CERTNM	Company name changed costo LIMITED\certificate issued on 22/01/98	(2 pages)