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NORMAN A. PERONI (HOLDINGS) LIMITED

Company number 05147665

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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)
26 Oct 2005 88(3) Particulars of contract relating to shares
26 Oct 2005 88(2)R Ad 30/09/04--------- £ si 53838@.1=5383 £ ic 1/5384
21 Oct 2005 122 S-div 15/09/04
21 Oct 2005 123 Nc inc already adjusted 15/09/04
21 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/09/04
21 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
23 Sep 2004 288a New director appointed
20 Sep 2004 288a New secretary appointed
20 Sep 2004 288b Secretary resigned;director resigned
08 Jun 2004 288b Secretary resigned
08 Jun 2004 NEWINC Incorporation