PERKINS SLADE FORREST HOLDINGS LIMITED

Company number 04486042

Date	Type	Description	View / Download
21 Jan 2003	88(2)R	Ad 19/12/02--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Authority shall expire 19/12/02 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
21 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Jan 2003	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
21 Jan 2003	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
21 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jan 2003	CERTNM	Company name changed m m & s (2912) LIMITED\certificate issued on 15/01/03	(3 pages)
10 Jan 2003	225	Accounting reference date extended from 31/07/03 to 31/08/03	(1 page)
10 Jan 2003	287	Registered office changed on 10/01/03 from: 10 foster lane london EC2V 6HR	(1 page)
10 Jan 2003	288a	New director appointed	(3 pages)
10 Jan 2003	288a	New director appointed	(3 pages)
10 Jan 2003	288b	Director resigned	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 19/12/02 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
09 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Jan 2003	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
09 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Jan 2003	288a	New secretary appointed;new director appointed	(3 pages)
03 Jan 2003	288b	Secretary resigned	(1 page)
15 Jul 2002	NEWINC	Incorporation	(14 pages)