PERMAVOID LIMITED

Company number 04369142

Date	Type	Description	View / Download
10 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 400@1=400 £ ic 600/1000	(2 pages)
10 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 599@1=599 £ ic 1/600	(2 pages)
10 Dec 2002	225	Accounting reference date shortened from 28/02/03 to 30/09/02	(1 page)
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	287	Registered office changed on 16/07/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	(1 page)
11 Jul 2002	CERTNM	Company name changed euro landscapes LIMITED\certificate issued on 11/07/02	(2 pages)
03 Apr 2002	123	Nc inc already adjusted 12/03/02	(1 page)
03 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Apr 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
03 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Mar 2002	288b	Secretary resigned	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 12/03/02 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
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Feb 2002	NEWINC	Incorporation	(17 pages)