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PERFILIATE LIMITED

Company number 05484707

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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)
28 Dec 2007 288b Director resigned
18 Oct 2007 88(2)R Ad 25/09/07--------- £ si 6785@.1=678 £ ic 4915666/4916344
23 Jul 2007 363a Return made up to 20/06/07; full list of members
23 Jul 2007 88(2)R Ad 28/06/07--------- £ si 3393@.1=339 £ ic 4915327/4915666
23 Jul 2007 88(2)R Ad 28/06/07--------- £ si 6785@.1=678 £ ic 4914649/4915327
23 Jul 2007 88(2)R Ad 26/01/07--------- £ si 11874@.1=1187 £ ic 4913462/4914649
17 May 2007 AA Group of companies' accounts made up to 30 June 2006
07 Jan 2007 288a New director appointed
07 Jan 2007 288a New director appointed
18 Oct 2006 88(2)R Ad 26/09/06--------- £ si 10200@.1=1020 £ ic 4912442/4913462
24 Aug 2006 88(2)R Ad 27/07/06--------- £ si 38697@.1=3869 £ ic 4908573/4912442
04 Aug 2006 363s Return made up to 20/06/06; full list of members
19 Apr 2006 288a New director appointed
27 Mar 2006 SA Statement of affairs
22 Mar 2006 88(2)R Ad 16/03/06--------- £ si 244100@.1=24410 £ si 4852942@1=4852942 £ ic 31220/4908572
22 Mar 2006 288a New director appointed
22 Mar 2006 88(2)R Ad 16/03/06--------- £ si 293790@.1=29379 £ ic 1841/31220
17 Mar 2006 123 Nc inc already adjusted 27/02/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006 88(2)R Ad 23/02/06--------- £ si 18400@.1=1840 £ ic 1/1841
17 Mar 2006 123 Nc inc already adjusted 24/01/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/01/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital