PERRIAM & EVERETT GROUP LIMITED

Company number 03775953

Date	Type	Description	View / Download
11 Jun 2004	363s	Return made up to 24/05/04; full list of members	(6 pages)
04 Dec 2003	88(2)R	Ad 11/07/03--------- £ si 50000@.01=500 £ ic 150000/150500	(2 pages)
04 Dec 2003	123	Nc inc already adjusted 11/07/03	(2 pages)
24 Nov 2003	288c	Director's particulars changed	(1 page)
12 Nov 2003	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Jul 2003	AUD	Auditor's resignation	(1 page)
27 May 2003	363s	Return made up to 24/05/03; full list of members	(6 pages)
21 Feb 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
03 Jan 2003	287	Registered office changed on 03/01/03 from: craven house 121 kingsway london WC2B 6NX	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
17 May 2002	363s	Return made up to 24/05/02; full list of members	(7 pages)
21 Dec 2001	AA	Full accounts made up to 30 June 2001	(10 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	363s	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(6 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
20 Jul 2000	363s	Return made up to 24/05/00; full list of members	(6 pages)
29 Jul 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
29 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)