PERMANENT HOLDINGS LIMITED

Company number 04267664

Date	Type	Description	View / Download
18 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(33 pages)
18 Oct 2004	288c	Director's particulars changed	(1 page)
06 Oct 2004	288c	Director's particulars changed	(1 page)
03 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2004	363s	Return made up to 05/07/04; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
09 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
08 Aug 2003	363s	Return made up to 24/07/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
12 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 390A remun auds 06/11/02	(1 page)
22 Oct 2002	88(2)R	Ad 22/05/02--------- £ si 1@1	(2 pages)
15 Aug 2002	363s	Return made up to 09/08/02; full list of members	(7 pages)
16 May 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Mar 2002	CERTNM	Company name changed alnery no. 2224 LIMITED\certificate issued on 21/03/02	(2 pages)
21 Mar 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: 9 cheapside london EC2V 6AD	(1 page)
21 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	288a	New director appointed	(3 pages)
21 Mar 2002	288a	New director appointed	(3 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
09 Aug 2001	NEWINC	Incorporation	(17 pages)

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