PURPLE INTERNATIONAL LIMITED

Company number 03950481

Date	Type	Description	View / Download
04 Dec 2001	288b	Director resigned	(1 page)
30 Nov 2001	288b	Secretary resigned	(1 page)
30 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
05 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 May 2001	288a	New director appointed	(2 pages)
10 May 2001	395	Particulars of mortgage/charge	(11 pages)
20 Apr 2001	363s	Return made up to 17/03/01; full list of members	(6 pages)
20 Apr 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
02 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Jan 2001	AUDS	Auditor's statement	(1 page)
30 Jan 2001	AUDR	Auditor's report	(1 page)
30 Jan 2001	BS	Balance Sheet	(1 page)
30 Jan 2001	MAR	Re-registration of Memorandum and Articles	(9 pages)
30 Jan 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Jan 2001	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jan 2001	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
30 Jan 2001	88(2)R	Ad 24/01/01--------- £ si 25001@1=25001 £ ic 25000/50001	(2 pages)
30 Jan 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
18 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(9 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	169	£ ic 50000/25000 22/12/00 £ sr 25000@1=25000	(2 pages)

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