PERONNE MARKETING LIMITED

Company number 01357867

Date	Type	Description	View / Download
07 Nov 2001	288a	New director appointed	(2 pages)
27 Jul 2001	363a	Return made up to 11/07/01; full list of members	(8 pages)
24 Oct 2000	AA	Accounts made up to 31 March 2000	(13 pages)
10 Jul 2000	363a	Return made up to 11/07/00; full list of members	(7 pages)
28 Jan 2000	AA	Accounts made up to 31 March 1999	(15 pages)
02 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	288c	Director's particulars changed	(1 page)
02 Jul 1999	363a	Return made up to 11/07/99; full list of members	(7 pages)
31 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
07 Jul 1998	363a	Return made up to 11/07/98; full list of members	(8 pages)
07 Jul 1998	363(353)	Location of register of members address 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
25 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
16 Dec 1997	288b	Secretary resigned	(1 page)
16 Dec 1997	288a	New secretary appointed	(2 pages)
16 Oct 1997	363a	Return made up to 11/07/97; full list of members	(8 pages)
15 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
05 Sep 1996	363a	Return made up to 11/07/96; full list of members	(9 pages)
28 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
28 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Mar 1996	88(2)R	Ad 27/02/96--------- £ si 46000@1=46000 £ ic 120002/166002	(2 pages)
28 Mar 1996	123	£ nc 251000/350000 27/02/96	(1 page)
23 Oct 1995	AA	Accounts made up to 31 March 1995	(10 pages)
10 Aug 1995	363x	Return made up to 11/07/95; full list of members	(18 pages)
24 Jul 1995	288	Director resigned	(2 pages)