PERA INNOVATION LIMITED

Company number 01941113

Date	Type	Description	View / Download
22 Feb 2000	288b	Director resigned	(1 page)
01 Dec 1999	CERTNM	Company name changed pera consulting LIMITED\certificate issued on 02/12/99	(2 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: pembroke house lydiard millicent swindon wiltshire. SN5 9LS	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288b	Director resigned	(1 page)
05 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 1999	288b	Secretary resigned	(1 page)
30 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
04 Jun 1999	363s	Return made up to 22/05/99; full list of members	(6 pages)
26 Mar 1999	288a	New secretary appointed	(2 pages)
26 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
06 Jan 1999	288a	New director appointed	(2 pages)
07 Oct 1998	288b	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
26 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
17 Jun 1998	363s	Return made up to 22/05/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
04 Jun 1998	288b	Director resigned	(1 page)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
20 Aug 1997	288b	Secretary resigned	(1 page)
20 Aug 1997	288a	New secretary appointed	(2 pages)
08 Jul 1997	288b	Director resigned	(1 page)
10 Jun 1997	363s	Return made up to 22/05/97; full list of members	(8 pages)
11 Dec 1996	288b	Director resigned	(1 page)
04 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
22 Jun 1996	363s	Return made up to 22/05/96; full list of members	(8 pages)