PERFORMA CONSULTANTS UK LIMITED

Company number 03765297

Date	Type	Description	View / Download
15 Dec 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
19 Jun 2003	363s	Return made up to 05/05/03; full list of members	(11 pages)
05 Feb 2003	288c	Director's particulars changed	(1 page)
29 Jan 2003	288a	New secretary appointed	(1 page)
29 Jan 2003	288b	Secretary resigned	(1 page)
25 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2002	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
06 Nov 2002	288b	Director resigned	(2 pages)
29 May 2002	88(2)R	Ad 09/02/01-09/02/01 £ si 1500@.1	(2 pages)
29 May 2002	363s	Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Sep 2001	88(2)R	Ad 09/02/01--------- £ si 5500@.1	(4 pages)
07 Aug 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
10 Jul 2001	363s	Return made up to 05/05/01; full list of members	(8 pages)
05 Mar 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	287	Registered office changed on 05/03/01 from: plas tanrallt llanllyfni caernarvon gwynedd LL54 6RS	(1 page)
19 Feb 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
01 Jun 2000	363s	Return made up to 05/05/00; full list of members	(7 pages)
15 Dec 1999	88(2)R	Ad 03/12/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
15 May 1999	287	Registered office changed on 15/05/99 from: 229 nether street london N3 1NT	(1 page)
15 May 1999	288a	New director appointed	(2 pages)

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