PEREGRINE SYSTEMS LIMITED

Company number 02563273

Date	Type	Description	View / Download
21 Feb 2006	288a	New director appointed	(5 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
21 Jul 2005	288c	Director's particulars changed	(2 pages)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2005	363s	Return made up to 17/06/05; full list of members	(8 pages)
13 Jun 2005	123	Nc inc already adjusted 25/05/05	(1 page)
13 Jun 2005	88(2)R	Ad 31/03/05--------- £ si 22532258@1=22532258 £ ic 1304030/23836288	(2 pages)
13 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2005	288c	Secretary's particulars changed	(2 pages)
19 Jan 2005	288c	Director's particulars changed	(1 page)
17 Jan 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288a	New director appointed	(3 pages)
21 Oct 2004	363s	Return made up to 14/10/04; full list of members	(7 pages)
27 Mar 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: fourth floor clements house 14-18 gresham street london EC2V 7NN	(1 page)
04 Nov 2003	244	Delivery ext'd 3 mth 31/03/03	(1 page)
25 Oct 2003	363s	Return made up to 14/10/03; full list of members	(7 pages)
25 Oct 2003	363(353)	Location of register of members address changed