PERSCHMANN LIMITED

Company number 04726392

Date	Type	Description	View / Download
25 Apr 2005	363(288)	Director's particulars changed
25 Apr 2005	363(353)	Location of register of members address changed
01 Feb 2005	288a	New secretary appointed	(2 pages)
01 Feb 2005	288b	Secretary resigned	(1 page)
09 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Nov 2004	123	Nc inc already adjusted 29/10/04	(1 page)
09 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
10 May 2004	288c	Secretary's particulars changed	(1 page)
29 Mar 2004	363s	Return made up to 23/03/04; full list of members	(7 pages)
29 Mar 2004	363(353)	Location of register of members address changed
12 Feb 2004	288c	Director's particulars changed	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
03 Sep 2003	288a	New director appointed	(2 pages)
02 May 2003	MA	Memorandum and Articles of Association	(16 pages)
02 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
02 May 2003	288b	Secretary resigned	(1 page)
02 May 2003	288b	Director resigned	(1 page)
02 May 2003	288a	New secretary appointed	(2 pages)
02 May 2003	288a	New director appointed	(2 pages)
30 Apr 2003	CERTNM	Company name changed suncoat LIMITED\certificate issued on 30/04/03	(3 pages)
08 Apr 2003	NEWINC	Incorporation	(20 pages)

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