PERCELL LIMITED

Company number 03357508

Date	Type	Description	View / Download
23 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
16 Aug 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
27 Apr 2000	363s	Return made up to 22/04/00; full list of members	(9 pages)
08 Mar 2000	CERTNM	Company name changed percell group LIMITED\certificate issued on 09/03/00	(2 pages)
11 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
10 Jan 2000	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
10 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
10 Jan 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
21 Dec 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Dec 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
21 Dec 1999	53	Application for reregistration from PLC to private	(1 page)
21 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
21 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
30 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Sep 1999	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 Document
30 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
30 Sep 1999	123	£ nc 100000/117500 10/09/99	(1 page)
16 Aug 1999	288a	New director appointed	(2 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
30 Jul 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
22 May 1999	363s	Return made up to 22/04/99; full list of members	(6 pages)
26 Nov 1998	288b	Secretary resigned	(1 page)
26 Nov 1998	288a	New secretary appointed	(2 pages)