PERMAGARD (UK) LIMITED

Company number 03492402

Date	Type	Description	View / Download
03 May 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
27 Jan 2005	288c	Director's particulars changed	(1 page)
27 Jan 2005	288c	Director's particulars changed	(1 page)
26 Jan 2005	363s	Return made up to 14/01/05; full list of members	(6 pages)
26 Jan 2005	363(353)	Location of register of members address changed
04 Jun 2004	288c	Secretary's particulars changed	(1 page)
16 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
03 Feb 2004	363s	Return made up to 14/01/04; full list of members	(8 pages)
25 Nov 2003	287	Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ	(1 page)
21 Aug 2003	123	Nc inc already adjusted 08/08/03	(1 page)
21 Aug 2003	88(2)R	Ad 12/08/03--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2003	288a	New director appointed	(2 pages)
20 Jul 2003	288b	Secretary resigned	(1 page)
20 Jul 2003	288a	New secretary appointed	(2 pages)
20 Jul 2003	287	Registered office changed on 20/07/03 from: 69 chapel fields charterhouse road godalming surrey GU7 2AA	(1 page)
30 Jun 2003	288a	New secretary appointed	(2 pages)
30 Jun 2003	288b	Secretary resigned;director resigned	(2 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
15 Apr 2003	AA	Total exemption full accounts made up to 30 June 2002	(8 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
08 Feb 2003	363s	Return made up to 14/01/03; full list of members	(6 pages)
21 Nov 2002	288c	Secretary's particulars changed	(1 page)