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PEREGRINE TRADING LIMITED

Company number 03844788

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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)
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2008 88(2) Ad 22/10/08\gbp si 1228@0.01=12.28\gbp ic 2/14.28\
13 Nov 2008 MEM/ARTS Memorandum and Articles of Association
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Variation of shares 22/10/2008
24 Sep 2008 363a Return made up to 20/09/08; full list of members
30 May 2008 MEM/ARTS Memorandum and Articles of Association
30 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 363a Return made up to 20/09/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2006 288b Secretary resigned
30 Nov 2006 288a New secretary appointed
22 Nov 2006 363s Return made up to 20/09/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Oct 2005 363s Return made up to 20/09/05; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
29 Sep 2004 363s Return made up to 20/09/04; full list of members
04 Aug 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
15 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
03 Oct 2003 363s Return made up to 20/09/03; full list of members
02 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
01 Oct 2002 363s Return made up to 20/09/02; full list of members