PERSPECTIVE (NORTH EAST) LIMITED

Company number 04163906

Date	Type	Description	View / Download
08 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of shares 26/04/02 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
08 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Jul 2002	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
08 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jul 2002	123	£ nc 50100/57272 26/04/02	(1 page)
02 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2002	363s	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 22/03/02	(6 pages)
07 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 100@.1=10 £ ic 50000/50010	(2 pages)
07 Dec 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
07 Dec 2001	123	Nc inc already adjusted 30/11/01	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Dec 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
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
30 Nov 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Nov 2001	117	Application to commence business	(2 pages)
10 Apr 2001	88(2)R	Ad 15/03/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Apr 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Apr 2001	117	Application to commence business	(2 pages)
28 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2001	NEWINC	Incorporation	(18 pages)

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