PERSIMMON HOLDINGS LIMITED

Company number 04100612

Date	Type	Description	View / Download
24 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Dec 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
24 Feb 2003	288c	Secretary's particulars changed	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
27 Nov 2002	363a	Return made up to 01/11/02; full list of members	(5 pages)
10 Sep 2002	288c	Secretary's particulars changed	(1 page)
21 May 2002	288b	Director resigned	(1 page)
21 May 2002	288a	New director appointed	(2 pages)
27 Nov 2001	363a	Return made up to 01/11/01; full list of members	(6 pages)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
03 Aug 2001	288c	Director's particulars changed	(1 page)
02 Aug 2001	288c	Director's particulars changed	(1 page)
28 Jul 2001	288a	New secretary appointed	(2 pages)
28 Jul 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	88(2)R	Ad 13/07/01--------- £ si 100000@1=100000 £ ic 100000000/100100000	(2 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Jul 2001	123	£ nc 100000000/117100000 13/07/01	(2 pages)
19 Feb 2001	225	Accounting reference date shortened from 30/11/01 to 31/12/00	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 99999999@1=99999999 £ ic 1/100000000	(2 pages)
10 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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