PERFORMATIVE LIMITED

Company number 04204369

Date	Type	Description	View / Download
14 Apr 2005	AA	Full accounts made up to 30 September 2004	(19 pages)
10 Dec 2004	288b	Director resigned	(1 page)
10 Aug 2004	287	Registered office changed on 10/08/04 from: c/o arram berlyn gardner & co holborn hall 100 grays inn road london WC1X 8BY	(1 page)
14 Jun 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
21 Apr 2004	AA	Full accounts made up to 30 September 2003	(17 pages)
29 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Jul 2003	363s	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jan 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
04 Oct 2002	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
04 Oct 2002	288a	New secretary appointed	(2 pages)
04 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288b	Secretary resigned;director resigned	(2 pages)
04 Oct 2002	288b	Director resigned	(1 page)
08 Aug 2002	363s	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Apr 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Apr 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
24 Apr 2002	43(3)	Application for reregistration from private to PLC	(1 page)
24 Apr 2002	AUDR	Auditor's report	(1 page)
24 Apr 2002	AUDS	Auditor's statement	(1 page)
24 Apr 2002	BS	Balance Sheet	(1 page)
24 Apr 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
22 Apr 2002	88(2)R	Ad 28/02/02--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
22 Apr 2002	88(2)R	Ad 01/01/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)