PERFORMA CONSULTANTS UK LIMITED

Company number 03765297

Date	Type	Description	View / Download
12 Mar 2008	288a	Director appointed justin marius benedict thomas wheatley	(2 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Group loan agreement 20/02/2008	(7 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
03 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
26 Feb 2008	88(2)	Capitals not rolled up	(2 pages)
26 Feb 2008	88(2)	Capitals not rolled up	(2 pages)
26 Feb 2008	88(2)	Capitals not rolled up	(2 pages)
26 Feb 2008	88(2)	Capitals not rolled up	(2 pages)
26 Feb 2008	88(2)	Capitals not rolled up	(2 pages)
26 Feb 2008	122	Div	(1 page)
26 Feb 2008	88(2)	Ad 19/02/08\gbp si 418@0.1=41.8\gbp ic 867/908.8\	(4 pages)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
14 Jan 2008	AA	Accounts for a small company made up to 31 May 2007	(7 pages)
24 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
05 Jun 2007	363a	Return made up to 05/05/07; full list of members	(7 pages)
14 Mar 2007	AA	Accounts for a small company made up to 31 May 2006	(7 pages)
06 Jun 2006	363a	Return made up to 05/05/06; full list of members	(6 pages)
19 Dec 2005	AA	Accounts for a small company made up to 31 May 2005	(6 pages)
07 Jun 2005	288c	Director's particulars changed	(1 page)
03 Jun 2005	363s	Return made up to 05/05/05; full list of members	(6 pages)
03 Jun 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
28 May 2004	363s	Return made up to 05/05/04; full list of members	(13 pages)
01 Mar 2004	288a	New director appointed	(3 pages)
01 Mar 2004	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next