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PERMALI GLOUCESTER LIMITED

Company number 03546214

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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)
16 Oct 2001 AA Full accounts made up to 31 May 2001
11 May 2001 363s Return made up to 15/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2001 288c Director's particulars changed
12 Apr 2001 288a New director appointed
12 Apr 2001 288b Director resigned
30 Nov 2000 AA Full accounts made up to 31 May 2000
12 May 2000 122 £ sr 17778@1 13/05/99
11 May 2000 363s Return made up to 15/04/00; full list of members
09 Sep 1999 403a Declaration of satisfaction of mortgage/charge
07 Sep 1999 AA Full accounts made up to 31 May 1999
07 Jun 1999 288a New director appointed
28 May 1999 403a Declaration of satisfaction of mortgage/charge
27 May 1999 MEM/ARTS Memorandum and Articles of Association
27 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1999 395 Particulars of mortgage/charge
16 Apr 1999 363s Return made up to 15/04/99; full list of members
17 Feb 1999 225 Accounting reference date extended from 30/04/99 to 31/05/99
15 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jul 1998 287 Registered office changed on 06/07/98 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW
06 Jul 1998 88(2)R Ad 19/06/98--------- £ si 239998@1=239998 £ ic 2/240000
06 Jul 1998 123 £ nc 240000/479900 19/06/98
06 Jul 1998 288b Secretary resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288a New director appointed