PEREGA LIMITED

Company number 06376815

Date	Type	Description	View / Download
16 Nov 2012	AP01	Appointment of Mr Paul Douglas Jarvis as a director	(2 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 326,150	(8 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 Nov 2012	AP01	Appointment of Mr Robert John Barnes as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Mr David Edward Manion as a director	(2 pages)
20 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(7 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
22 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(7 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 240,000	(8 pages)
31 Mar 2011	TM01	Termination of appointment of Michael Wiltshire as a director	(1 page)
21 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
20 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(7 pages)
27 Aug 2010	CH01	Director's details changed for Mr Nicholas Russell on 27 August 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Mr Steven Edward Mcsorley on 27 August 2010	(2 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 240,000	(8 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Redemption 01/04/2010 RES12 ‐ Resolution of varying share rights or name	(30 pages)
14 Apr 2010	AP01	Appointment of Mr Michael John Wiltshire as a director	(2 pages)
06 Apr 2010	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
06 Apr 2010	AP03	Appointment of Mr Ian Stuart Thomason as a secretary	(1 page)
25 Mar 2010	AP01	Appointment of Mr Arthur Anthony Park as a director	(2 pages)
24 Mar 2010	AA01	Current accounting period extended from 30 September 2009 to 31 March 2010	(1 page)
24 Mar 2010	AP01	Appointment of Mr Christopher Trevor Shorter as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Mr Robert Charles Hackman as a director	(2 pages)
09 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)