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PERACHEM HOLDINGS PLC

Company number 05425236

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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 Jun 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 14 pages (14 pages)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Feb 2007	88(2)R	Ad 17/01/07--------- £ si 454545@.05=22727 £ ic 375363/398090	View PDF Ad 17/01/07--------- £ si 454545@.05=22727 £ ic 375363/398090 - link opens in a new window - 4 pages (4 pages)
19 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 40 pages (40 pages)
19 Feb 2007	88(2)R	Ad 17/01/07--------- £ si 5407272@.05=270363 £ ic 105000/375363	View PDF Ad 17/01/07--------- £ si 5407272@.05=270363 £ ic 105000/375363 - link opens in a new window - 4 pages (4 pages)
16 Jan 2007	CERTNM	Company name changed primavera capital PLC\certificate issued on 16/01/07	View PDF Company name changed primavera capital PLC\certificate issued on 16/01/07 - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
30 Aug 2006	88(2)R	Ad 26/07/06--------- £ si 1998000@.05=99900 £ ic 5100/105000	View PDF Ad 26/07/06--------- £ si 1998000@.05=99900 £ ic 5100/105000 - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Aug 2006	123	Nc inc already adjusted 26/07/06	View PDF Nc inc already adjusted 26/07/06 - link opens in a new window - 1 page (1 page)
30 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ Bonus iss & allot 19980 26/07/06
30 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 26/07/06
30 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006	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 - 41 pages (41 pages)
08 Aug 2006	122	S-div 26/07/06	View PDF S-div 26/07/06 - link opens in a new window - 1 page (1 page)
08 Aug 2006	88(2)R	Ad 26/07/06--------- £ si 100000@.05=5000 £ ic 100/5100	View PDF Ad 26/07/06--------- £ si 100000@.05=5000 £ ic 100/5100 - link opens in a new window - 4 pages (4 pages)
01 Aug 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Aug 2006	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
01 Aug 2006	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)

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