PER UNA GROUP LIMITED

Company number 05149488

Date	Type	Description	View / Download
17 Jun 2005	363s	Return made up to 09/06/05; full list of members	(3 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 27 baker street london W1U 8EQ	(1 page)
12 May 2005	288b	Director resigned	(1 page)
27 Oct 2004	288a	New director appointed	(4 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	287	Registered office changed on 12/10/04 from: gd international centre draycott business village draycott moreton in marsh gloucestershire GL56 9JY	(1 page)
30 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Sep 2004	SA	Statement of affairs	(5 pages)
30 Sep 2004	88(2)R	Ad 24/09/04--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
30 Sep 2004	123	Nc inc already adjusted 24/09/04	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 24/09/04
30 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Change of name 20/07/04	(1 page)
03 Aug 2004	288b	Secretary resigned	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288a	New secretary appointed;new director appointed	(4 pages)
03 Aug 2004	288a	New director appointed	(5 pages)
03 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Jul 2004	CERTNM	Company name changed precis (2438) LIMITED\certificate issued on 29/07/04	(2 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
28 Jul 2004	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)