PERPETUUM LIMITED

Company number 05145240

Date	Type	Description	View / Download
20 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 13/02/06
20 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288a	New director appointed	(2 pages)
27 Oct 2005	288b	Secretary resigned	(1 page)
27 Oct 2005	288a	New secretary appointed	(2 pages)
27 Jun 2005	363s	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
23 Jun 2005	88(2)R	Ad 09/11/04--------- £ si 28000@.01=280 £ ic 410/690	(1 page)
22 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	(13 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
23 Nov 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
26 Oct 2004	288a	New director appointed	(2 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Sep 2004	88(2)R	Ad 10/09/04--------- £ si 35900@.01=359 £ ic 51/410	(3 pages)
24 Sep 2004	88(2)R	Ad 10/09/04--------- £ si 5000@.01=50 £ ic 1/51	(2 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
24 Sep 2004	122	S-div 10/09/04	(1 page)
24 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided,income 10/09/04
24 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next