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PERONNE MARKETING LIMITED

Company number 01357867

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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)
28 Apr 1995 288 Secretary's particulars changed
28 Apr 1995 288 Director resigned
19 Apr 1995 288 Secretary resigned;new secretary appointed
05 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
05 Oct 1994 363x Return made up to 11/07/94; full list of members
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15 Dec 1993 288 Director resigned
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25 Nov 1993 288 New director appointed
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04 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
13 Jul 1993 363x Return made up to 11/07/93; full list of members
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Request DocumentReturn made up to 11/07/93; full list of members
04 Jan 1993 88(2)R Ad 16/12/92--------- £ si 2@1=2 £ ic 120000/120002
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Request DocumentAd 16/12/92--------- £ si 2@1=2 £ ic 120000/120002
04 Jan 1993 123 Nc inc already adjusted 16/12/92
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Request DocumentNc inc already adjusted 16/12/92
04 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
18 Aug 1992 363x Return made up to 11/07/92; full list of members
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Request DocumentReturn made up to 11/07/92; full list of members
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 288 Director resigned
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22 Jul 1991 363x Return made up to 11/07/91; full list of members
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22 Jul 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
05 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
05 Sep 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
17 Aug 1990 88(2)R Ad 01/06/90--------- £ si 52450@1=52450 £ ic 67550/120000
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Request DocumentAd 01/06/90--------- £ si 52450@1=52450 £ ic 67550/120000
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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17 Aug 1990 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 DocumentResolutions