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PERITUM LTD

Company number 05256574

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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)
07 Dec 2004	88(2)R	Ad 17/11/04--------- £ si 1428471@.01=14284 £ ic 1/14285	View PDF Ad 17/11/04--------- £ si 1428471@.01=14284 £ ic 1/14285 - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 17/11/04	View PDF Resolutions RES13 ‐ Subdivided 17/11/04 - link opens in a new window - 22 pages (22 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Dec 2004	123	£ nc 100/14286 17/11/04	View PDF £ nc 100/14286 17/11/04 - link opens in a new window - 1 page (1 page)
30 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
30 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Nov 2004	CERTNM	Company name changed gw 1136 LIMITED\certificate issued on 24/11/04	View PDF Company name changed gw 1136 LIMITED\certificate issued on 24/11/04 - link opens in a new window - 3 pages (3 pages)
24 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
24 Nov 2004	287	Registered office changed on 24/11/04 from: one eleven edmund street birmingham west midlands B3 2HJ	View PDF Registered office changed on 24/11/04 from: one eleven edmund street birmingham west midlands B3 2HJ - link opens in a new window - 1 page (1 page)
24 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	122	S-div 17/11/04	View PDF S-div 17/11/04 - link opens in a new window - 1 page (1 page)
12 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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