QUILTER PERIMETER LIMITED

Company number 03456361

Date	Type	Description	View / Download
01 Dec 1999	288a	New director appointed	(2 pages)
01 Aug 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
16 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288a	New director appointed	(4 pages)
12 Mar 1999	288a	New secretary appointed	(2 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
09 Feb 1999	AA	Full group accounts made up to 30 June 1998	(20 pages)
31 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
25 Nov 1998	363s	Return made up to 28/10/98; full list of members	(4 pages)
28 Sep 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
28 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
28 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Sep 1998	395	Particulars of mortgage/charge	(4 pages)
25 Sep 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Sep 1998	AUDR	Auditor's report	(1 page)
25 Sep 1998	AUDS	Auditor's statement	(1 page)
25 Sep 1998	BS	Balance Sheet	(1 page)
25 Sep 1998	MAR	Re-registration of Memorandum and Articles	(13 pages)
25 Sep 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Sep 1998	43(3)	Application for reregistration from private to PLC	(1 page)
25 Sep 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
25 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
21 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
08 Sep 1998	288b	Secretary resigned	(1 page)
08 Sep 1998	288a	New secretary appointed	(2 pages)