PERCEPTIVE INFORMATICS UK LIMITED

Company number 03675405

Date	Type	Description	View / Download
14 Nov 2000	395	Particulars of mortgage/charge	(6 pages)
14 Nov 2000	395	Particulars of mortgage/charge	(10 pages)
10 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
10 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(9 pages)
10 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
10 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Aug 2000	AA	Full accounts made up to 26 March 2000	(17 pages)
11 Feb 2000	AA	Full accounts made up to 28 March 1999	(16 pages)
11 Feb 2000	225	Accounting reference date shortened from 30/11/99 to 31/03/99	(1 page)
20 Dec 1999	363s	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/12/99	(7 pages)
18 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	CERTNM	Company name changed broomco (1712) LIMITED\certificate issued on 12/02/99	(2 pages)
07 Jan 1999	287	Registered office changed on 07/01/99 from: fountain precinct balm green, sheffield, S1 1RZ	(1 page)
07 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
07 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
27 Nov 1998	NEWINC	Incorporation	(17 pages)