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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)
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
06 Jul 1998 288a New secretary appointed;new director appointed
06 Jul 1998 288a New director appointed
04 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1998 395 Particulars of mortgage/charge
26 Jun 1998 395 Particulars of mortgage/charge
26 Jun 1998 395 Particulars of mortgage/charge
26 Jun 1998 CERTNM Company name changed charco 474 LIMITED\certificate issued on 26/06/98
23 Jun 1998 395 Particulars of mortgage/charge
23 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1998 NEWINC Incorporation