PEREGRINE SECRETARIAL SERVICES LIMITED

Company number 03472331

Date	Type	Description	View / Download
04 Dec 2002	363s	Return made up to 27/11/02; full list of members	(10 pages)
20 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
06 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	288a	New director appointed	(2 pages)
29 Nov 2001	363a	Return made up to 27/11/01; full list of members	(8 pages)
11 Sep 2001	288c	Director's particulars changed	(1 page)
10 Sep 2001	288c	Director's particulars changed	(1 page)
31 Aug 2001	288c	Director's particulars changed	(1 page)
07 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
29 Nov 2000	363s	Return made up to 27/11/00; full list of members	(8 pages)
05 May 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
16 Dec 1999	363a	Return made up to 27/11/99; full list of members	(16 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
04 Jul 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
02 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
19 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Mar 1999	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288a	New director appointed	(2 pages)