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PERBECK HOLDINGS LIMITED

Company number 03811749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 1999 CERTNM Company name changed calmgrove LIMITED\certificate issued on 21/09/99
04 Aug 1999 287 Registered office changed on 04/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New secretary appointed;new director appointed
04 Aug 1999 288b Director resigned
04 Aug 1999 288b Secretary resigned
29 Jul 1999 MEM/ARTS Memorandum and Articles of Association
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1999 123 £ nc 100/100000 23/07/99
22 Jul 1999 NEWINC Incorporation