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PERVASIVE LIMITED

Company number 05679204

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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)
19 Jul 2012 MEM/ARTS Memorandum and Articles of Association
19 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend dividend to be paid immediately 16/07/2012
19 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 214.52
09 May 2012 AA Group of companies' accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
27 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 18 January 2009
28 May 2010 AR01 Annual return made up to 18 January 2008 with full list of shareholders
18 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Bradley Shore on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Richard Raymond Bennett on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Bradley Shore on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Ashley John Storey Langley on 18 January 2010
11 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 18/01/09; full list of members
16 Feb 2009 SA Statement of affairs
16 Feb 2009 SA Statement of affairs
16 Feb 2009 88(2) Ad 20/01/09\gbp si 11432@0.01=114.32\gbp ic 214.32/328.64\
05 Feb 2009 363a Return made up to 18/01/08; full list of members
04 Feb 2009 288c Director's change of particulars / ashley langley / 04/02/2009
29 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2008 AA Total exemption full accounts made up to 31 March 2008