QUILTER PERIMETER LIMITED

Company number 03456361

Date	Type	Description	View / Download
08 Sep 1998	288a	New director appointed	(6 pages)
08 Sep 1998	287	Registered office changed on 08/09/98 from: providence house 2 bartley way hook basingstoke hampshire RG27 9XA	(1 page)
23 Dec 1997	395	Particulars of mortgage/charge	(14 pages)
15 Dec 1997	288a	New director appointed	(3 pages)
15 Dec 1997	288b	Director resigned	(1 page)
15 Dec 1997	288a	New secretary appointed	(2 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
15 Dec 1997	88(2)R	Ad 07/12/97--------- £ si 25000000@1=25000000 £ ic 10000000/35000000	(2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 1997	123	£ nc 10000000/35000000 07/12/97	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Dec 1997	88(2)R	Ad 01/12/97--------- £ si 9999998@1=9999998 £ ic 2/10000000	(2 pages)
10 Dec 1997	123	£ nc 1000/10000000 01/12/97	(1 page)
02 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(13 pages)
02 Dec 1997	225	Accounting reference date shortened from 31/10/98 to 30/06/98	(1 page)
02 Dec 1997	287	Registered office changed on 02/12/97 from: kempson house camomile street london EC3A 7AN	(1 page)
28 Nov 1997	288b	Secretary resigned	(1 page)
28 Nov 1997	288b	Director resigned	(1 page)
28 Nov 1997	287	Registered office changed on 28/11/97 from: 83 leonard street london EC2A 4QS	(1 page)
28 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
26 Nov 1997	CERTNM	Company name changed betamajor LIMITED\certificate issued on 26/11/97	(2 pages)