PERRY CAPITAL LIMITED

Company number 03505741

Date	Type	Description	View / Download
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
14 Jun 2000	288b	Secretary resigned	(1 page)
14 Jun 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	88(2)R	Ad 09/03/00--------- £ si 50000@1=50000 £ ic 150000/200000	(2 pages)
08 Mar 2000	363s	Return made up to 05/02/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288b	Secretary resigned	(1 page)
10 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 149000@1=149000 £ ic 1000/150000	(2 pages)
10 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Jan 2000	288a	New secretary appointed	(2 pages)
15 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
09 Apr 1999	363s	Return made up to 05/02/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Jun 1998	88(2)R	Ad 11/06/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
25 Jun 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
25 Jun 1998	288b	Secretary resigned	(1 page)
25 Jun 1998	288a	New secretary appointed	(2 pages)
25 Jun 1998	287	Registered office changed on 25/06/98 from: 75 grosvenor street london W1X 9DD	(1 page)
22 Jun 1998	CERTNM	Company name changed perry global LIMITED\certificate issued on 23/06/98	(2 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: 3RD floor interpark house 7 down street london W1 7DS	(1 page)
08 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1998	288b	Secretary resigned	(1 page)
05 Feb 1998	NEWINC	Incorporation	(16 pages)

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