Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PERPETUUM LIMITED

Company number 05145240

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288a New director appointed
15 Nov 2007 88(2)R Ad 05/10/07--------- £ si 3017100@.0005=1508 £ ic 2089/3597
15 Nov 2007 123 Nc inc already adjusted 05/10/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
29 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
06 Sep 2007 288a New director appointed
06 Sep 2007 288b Director resigned
13 Jul 2007 363s Return made up to 04/06/07; no change of members
15 Nov 2006 288a New director appointed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Aug 2006 363s Return made up to 04/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2006 288a New director appointed
20 Feb 2006 88(2)R Ad 13/02/06--------- £ si 2018680@.0005=1009 £ ic 1080/2089
20 Feb 2006 88(2)R Ad 13/02/06--------- £ si 19000@.01=190 £ ic 890/1080
20 Feb 2006 122 S-div 03/02/06
20 Feb 2006 123 Nc inc already adjusted 13/02/06