PERCEPTIVE ECLINICAL LIMITED filing history - Find and update company information - GOV.UK

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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)
21 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 36 pages (36 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 36 pages (36 pages)
19 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1997	88(2)P	Ad 31/12/96--------- £ si 99900@.01=999 £ ic 1/1000	View PDF Ad 31/12/96--------- £ si 99900@.01=999 £ ic 1/1000 - link opens in a new window - 4 pages (4 pages)
14 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1997	122	S-div conve 31/12/96	View PDF S-div conve 31/12/96 - link opens in a new window - 1 page (1 page)
27 Dec 1996	225	Accounting reference date shortened from 31/10/97 to 28/02/97	View PDF Accounting reference date shortened from 31/10/97 to 28/02/97 - link opens in a new window - 1 page (1 page)
14 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	287	Registered office changed on 01/11/96 from: 12 york place leeds LS12DS	View PDF Registered office changed on 01/11/96 from: 12 york place leeds LS12DS - link opens in a new window - 1 page (1 page)
01 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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