PERFILIATE TECHNOLOGIES LIMITED

Company number 03783384

Date	Type	Description	View / Download
09 Jan 2006	122	£ ic 210459/459 09/12/05 £ sr 210000@1=210000	(1 page)
03 Jan 2006	AA	Accounts for a small company made up to 30 June 2005	(8 pages)
18 Jul 2005	363s	Return made up to 07/06/05; no change of members	(10 pages)
18 Jul 2005	363(288)	Director's particulars changed
30 Jun 2005	288a	New director appointed	(2 pages)
29 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2005	MA	Memorandum and Articles of Association	(66 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(8 pages)
21 Dec 2004	88(2)R	Ad 07/12/04--------- £ si 94@.1=9 £ ic 210450/210459	(2 pages)
24 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2004	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
22 Jun 2004	MA	Memorandum and Articles of Association	(45 pages)
22 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2004	363s	Return made up to 07/06/04; no change of members	(9 pages)
22 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
31 Mar 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 June 2002	(9 pages)
11 Jul 2003	363s	Return made up to 07/06/03; full list of members	(15 pages)
26 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
22 Mar 2003	AUD	Auditor's resignation	(1 page)
01 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
01 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Dec 2002	88(2)R	Ad 19/11/02--------- £ si 530@.1=53 £ ic 210397/210450	(2 pages)