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PERFORMANCE MOTOR YACHTS LIMITED

Company number 03497098

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 1999	88(2)R	Ad 03/03/99--------- £ si 35000@1=35000 £ ic 11818682/11853682	View PDF Ad 03/03/99--------- £ si 35000@1=35000 £ ic 11818682/11853682 - link opens in a new window - 2 pages (2 pages)
19 Feb 1999	363s	Return made up to 22/01/99; full list of members	View PDF Return made up to 22/01/99; full list of members - link opens in a new window - 14 pages (14 pages)
09 Nov 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	View PDF Accounting reference date extended from 31/01/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
04 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: whitehouse road kidderminster worcestershire DY10 1HT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/07/98 from: whitehouse road kidderminster worcestershire DY10 1HT
08 Jul 1998	287	Registered office changed on 08/07/98 from: 55 colmore row birmingham B3 2AS	View PDF Registered office changed on 08/07/98 from: 55 colmore row birmingham B3 2AS - link opens in a new window - 1 page (1 page)
08 Jul 1998	88(2)R	Ad 20/06/98--------- £ si 11693182@1=11693182 £ ic 125500/11818682	View PDF Ad 20/06/98--------- £ si 11693182@1=11693182 £ ic 125500/11818682 - link opens in a new window - 3 pages (3 pages)
08 Jul 1998	123	Nc inc already adjusted 20/06/98	View PDF Nc inc already adjusted 20/06/98 - link opens in a new window - 1 page (1 page)
08 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
02 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	88(2)R	Ad 18/06/98--------- £ si 125498@1=125498 £ ic 2/125500	View PDF Ad 18/06/98--------- £ si 125498@1=125498 £ ic 2/125500 - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	123	Nc inc already adjusted 18/06/98	View PDF Nc inc already adjusted 18/06/98 - link opens in a new window - 1 page (1 page)
01 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
30 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
25 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Jun 1998	CERTNM	Company name changed ingleby (1056) LIMITED\certificate issued on 25/06/98	View PDF Company name changed ingleby (1056) LIMITED\certificate issued on 25/06/98 - link opens in a new window - 3 pages (3 pages)

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