PERRYS GROUP LIMITED

Company number 04087902

Date	Type	Description	View / Download
19 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
29 Oct 2001	288b	Secretary resigned	(1 page)
04 Sep 2001	CERTNM	Company name changed pearlglass LIMITED\certificate issued on 04/09/01	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288c	Secretary's particulars changed	(1 page)
16 Jul 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
29 May 2001	287	Registered office changed on 29/05/01 from: 1 turnberry lane collingtree northampton northamptonshire NN4 0PA	(1 page)
14 Apr 2001	288a	New secretary appointed	(2 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
12 Mar 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
12 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2001	287	Registered office changed on 12/03/01 from: 7 spencer parade northampton NN1 5AB	(1 page)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Jan 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
11 Oct 2000	NEWINC	Incorporation	(13 pages)

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