PERSPECTIVE (NORTH EAST) LIMITED

Company number 04163906

Date	Type	Description	View / Download
08 Aug 2002	363s	Return made up to 20/02/02; full list of members; amend	(8 pages)
07 Aug 2002	88(2)R	Ad 26/04/02--------- £ si 7142@1=7142 £ si 300@.1=30 £ ic 68508/75680	(2 pages)
07 Aug 2002	363s	Return made up to 20/02/02; full list of members; amend	(9 pages)
31 Jul 2002	288c	Director's particulars changed	(1 page)
23 Jul 2002	88(2)R	Ad 17/07/02--------- £ si 17858@1=17858 £ si 6400@.1=640 £ ic 50110/68608	(2 pages)
23 Jul 2002	123	Nc inc already adjusted 17/07/02	(1 page)
23 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
23 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Jul 2002	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
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	288a	New secretary appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of shares 26/04/02 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
08 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Jul 2002	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
08 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jul 2002	123	£ nc 50100/57272 26/04/02	(1 page)
02 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2002	363s	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 22/03/02	(6 pages)
07 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 100@.1=10 £ ic 50000/50010	(2 pages)