QUILTER PERIMETER UK LIMITED

Company number 01320268

Date	Type	Description	View / Download
15 Aug 1996	288	Secretary's particulars changed	(1 page)
06 Jun 1996	363s	Return made up to 14/05/96; full list of members 363(287) ‐ Registered office changed on 06/06/96 363(288) ‐ Director's particulars changed	(9 pages)
27 Mar 1996	288	New director appointed	(3 pages)
17 Nov 1995	288	Director resigned	(4 pages)
12 Sep 1995	AA	Full accounts made up to 30 June 1995	(11 pages)
11 Aug 1995	288	Secretary's particulars changed	(4 pages)
11 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Jul 1995	88(2)R	Ad 29/06/95--------- £ si 2576000@1=2576000 £ ic 85000000/87576000	(2 pages)
11 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jul 1995	123	£ nc 85000000/87576000 28/06/95	(1 page)
26 Jun 1995	363s	Return made up to 14/05/95; full list of members	(9 pages)
06 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
30 Mar 1995	CERTNM	Company name changed pcla holdings LIMITED\certificate issued on 31/03/95	(4 pages)
16 Mar 1995	288	New director appointed	(2 pages)
16 Jan 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	88(2)R	Ad 07/12/94--------- £ si 3000000@1=3000000 £ ic 82000000/85000000	(2 pages)
16 Jan 1995	123	£ nc 82000000/85000000 07/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	225(1)	Accounting reference date extended from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(126 pages)
07 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1994	363s	Return made up to 14/05/94; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document