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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)
17 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 2000 AA Accounts for a small company made up to 31 January 2000
11 Jan 2000 287 Registered office changed on 11/01/00 from: 5A clerewater place lower way thatcham berkshire RG19 3RF
09 Sep 1999 363s Return made up to 04/09/99; no change of members
16 Jun 1999 AA Accounts for a small company made up to 31 January 1999
12 Mar 1999 288a New secretary appointed
12 Mar 1999 288b Secretary resigned
19 Nov 1998 363s Return made up to 04/09/98; full list of members
15 Jul 1998 225 Accounting reference date extended from 30/09/98 to 31/01/99
04 Jun 1998 395 Particulars of mortgage/charge
05 Mar 1998 395 Particulars of mortgage/charge
23 Feb 1998 288c Secretary's particulars changed
23 Feb 1998 287 Registered office changed on 23/02/98 from: 28 bartlemy close newbury berkshire RG14 6LE
09 Feb 1998 288a New director appointed
09 Feb 1998 288b Director resigned
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New secretary appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Secretary resigned
09 Sep 1997 287 Registered office changed on 09/09/97 from: somerset house temple street birmingham B2 5DN
09 Sep 1997 88(2)R Ad 04/09/97--------- £ si 999@1=999 £ ic 1/1000
04 Sep 1997 NEWINC Incorporation