PERFORMANCE ADVISORS LIMITED

Company number 03649532

Date	Type	Description	View / Download
16 Jun 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
12 Oct 2001	363s	Return made up to 14/10/01; full list of members	(6 pages)
14 Jun 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
01 Nov 2000	363s	Return made up to 14/10/00; full list of members	(6 pages)
21 Jun 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
05 Nov 1999	363s	Return made up to 14/10/99; full list of members	(6 pages)
22 Jun 1999	353	Location of register of members	(1 page)
22 Jun 1999	325	Location of register of directors' interests	(1 page)
09 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jun 1999	88(2)R	Ad 21/02/99--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
25 Feb 1999	123	Nc inc already adjusted 21/02/99	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
25 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
25 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
12 Nov 1998	288b	Director resigned	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
12 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	288a	New secretary appointed;new director appointed	(1 page)
12 Nov 1998	288a	New director appointed	(1 page)
12 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
12 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
12 Nov 1998	287	Registered office changed on 12/11/98 from: 200 aldersgate london EC1A 4JJ	(1 page)
06 Nov 1998	CERTNM	Company name changed walnutvale LIMITED\certificate issued on 09/11/98 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
14 Oct 1998	NEWINC	Incorporation	(25 pages)