PERVASIC HOLDINGS PLC

Company number 05837126

Date	Type	Description	View / Download
07 Jan 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
07 Jan 2007	288a	New director appointed	(3 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: c/o field fisher waterhouse LLP 35 vine street london EC3N 2AA	(1 page)
28 Dec 2006	123	Nc inc already adjusted 11/12/06	(1 page)
28 Dec 2006	122	S-div 15/12/06	(1 page)
28 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 11/12/06
28 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(80 pages)
13 Dec 2006	CERTNM	Company name changed crd dgc PLC\certificate issued on 13/12/06	(3 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2006	287	Registered office changed on 19/06/06 from: 16 st john street london EC1M 4NT	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
05 Jun 2006	NEWINC	Incorporation	(15 pages)

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