PERRYS GROUP LIMITED

Company number 04087902

Date	Type	Description	View / Download
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)
19 Nov 2001	88(2)R	Ad 26/03/01--------- £ si 15990000@.01=159900 £ ic 100/160000	(2 pages)
19 Nov 2001	122	S-div 26/03/01	(1 page)
19 Nov 2001	123	Nc inc already adjusted 26/03/01	(1 page)
19 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdiv/allot shares 26/03/01 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 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
19 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
29 Oct 2001	288b	Secretary resigned	(1 page)