PERRYS GROUP LIMITED

Company number 04087902

Date	Type	Description	View / Download
31 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2004	363s	Return made up to 11/10/04; full list of members	(9 pages)
16 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
17 Oct 2003	363s	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
13 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2003	288b	Secretary resigned	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	288a	New secretary appointed	(2 pages)
11 Nov 2002	363s	Return made up to 11/10/02; full list of members	(9 pages)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288a	New director appointed	(2 pages)
01 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288b	Director resigned	(1 page)
07 Jan 2002	288c	Director's particulars changed	(1 page)
14 Dec 2001	288c	Director's particulars changed	(1 page)
13 Dec 2001	363s	Return made up to 11/10/01; full list of members	(8 pages)

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