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PERVASIVE NETWORKS LIMITED

Company number 03429318

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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)
18 Sep 2007 287 Registered office changed on 18/09/07 from: rivergate house newbury business park london road, newbury berkshire RG14 6DD
18 Sep 2007 353 Location of register of members
18 Sep 2007 190 Location of debenture register
06 Sep 2007 363a Return made up to 04/09/07; full list of members
06 Sep 2007 353 Location of register of members
06 Sep 2007 287 Registered office changed on 06/09/07 from: rivergate house newbury business park london road, newbury berkshire RG142PZ
06 Sep 2007 190 Location of debenture register
07 Jun 2007 AA Full accounts made up to 31 March 2007
08 Dec 2006 287 Registered office changed on 08/12/06 from: 1 &2 clerewater place, lower way thatcham berkshire RG19 3RF
20 Oct 2006 363a Return made up to 04/09/06; full list of members
26 Jul 2006 395 Particulars of mortgage/charge
06 Jun 2006 AA Full accounts made up to 31 March 2006
06 Jun 2006 AA Full accounts made up to 31 March 2005
20 Mar 2006 288a New director appointed
09 Mar 2006 155(6)a Declaration of assistance for shares acquisition
28 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fin ass doc 21/02/05
28 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2006 288a New secretary appointed;new director appointed
27 Feb 2006 288b Director resigned
27 Feb 2006 288b Secretary resigned;director resigned
28 Jan 2006 403a Declaration of satisfaction of mortgage/charge
28 Jan 2006 403a Declaration of satisfaction of mortgage/charge
28 Jan 2006 403a Declaration of satisfaction of mortgage/charge