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PERCEPTIVE ECLINICAL LIMITED

Company number 03264836

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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)
25 May 2007 395 Particulars of mortgage/charge
21 Feb 2007 395 Particulars of mortgage/charge
04 Jan 2007 SA Statement of affairs
04 Jan 2007 SA Statement of affairs
04 Jan 2007 88(2)R Ad 22/11/06--------- £ si 100@.01=1 £ ic 1000/1001
08 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Delivering finance doc 20/11/06
14 Nov 2006 363a Return made up to 17/10/06; full list of members
14 Nov 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned
07 Jun 2006 AA Group of companies' accounts made up to 28 February 2006
08 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 AUD Auditor's resignation
20 Dec 2005 AA Group of companies' accounts made up to 28 February 2005
17 Nov 2005 363s Return made up to 17/10/05; full list of members
29 Jul 2005 155(6)b Declaration of assistance for shares acquisition
29 Jul 2005 155(6)b Declaration of assistance for shares acquisition
29 Jul 2005 155(6)a Declaration of assistance for shares acquisition
29 Jul 2005 155(6)a Declaration of assistance for shares acquisition
29 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Assistance documents 20/07/05
29 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned