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PERTEMPS NETWORK GROUP LIMITED

Company number 07776671

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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)
06 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-01
06 Mar 2012 CONNOT Change of name notice
28 Feb 2012 AP01 Appointment of Mrs Carmen Watson as a director
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 565,998.77
17 Feb 2012 AP01 Appointment of Mr Stephen West as a director
17 Feb 2012 AP01 Appointment of Mr Timothy Watts as a director
17 Feb 2012 AP01 Appointment of Mr Kent Thompson as a director
17 Feb 2012 AP01 Appointment of Mr Jonathon David Smith as a director
17 Feb 2012 AP01 Appointment of Mr Michael Robert Owen as a director
17 Feb 2012 AP01 Appointment of Mr Spencer Raymond Arthur Jones as a director
17 Feb 2012 AP01 Appointment of Ms Jennifer Jackson as a director
17 Feb 2012 AP01 Appointment of Mr Roger Englefield as a director
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Feb 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
13 Feb 2012 AP03 Appointment of Nigel Dudley as a secretary
13 Feb 2012 SH08 Change of share class name or designation
13 Feb 2012 SH10 Particulars of variation of rights attached to shares
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 2,000,000.00
03 Feb 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2011 NEWINC Incorporation