PERCEPTIVE INFORMATICS UK LIMITED

Company number 03675405

Date	Type	Description	View / Download
03 Dec 2001	363s	Return made up to 27/11/01; full list of members	(7 pages)
03 Dec 2001	88(2)R	Ad 03/11/00--------- £ si 100@1	(2 pages)
23 Jul 2001	AA	Full accounts made up to 31 March 2001	(21 pages)
18 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2001	287	Registered office changed on 08/05/01 from: monaco house, bristol street, birmingham, B5 7AS	(1 page)
08 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	CERT21	Certificate of cancellation of share premium account	(1 page)
20 Feb 2001	OC	Cancel share premium account	(1 page)
01 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Jan 2001	CERTNM	Company name changed fraser williams pharma systems l imited\certificate issued on 22/01/01	(2 pages)
21 Jan 2001	363s	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/01/01	(7 pages)
10 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
28 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
28 Nov 2000	88(2)R	Ad 03/11/00--------- £ si 100@1=100 £ ic 2/102	(2 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: fraser williams group PLC 1ST, floor port of liverpool building, liverpool, L3 1BY	(1 page)
16 Nov 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288a	New director appointed	(3 pages)
16 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
16 Nov 2000	AUD	Auditor's resignation	(1 page)