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PERACHEM HOLDINGS PLC

Company number 05425236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2007 363s Return made up to 31/03/07; full list of members
24 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
19 Feb 2007 88(2)R Ad 17/01/07--------- £ si 454545@.05=22727 £ ic 375363/398090
19 Feb 2007 SA Statement of affairs
19 Feb 2007 88(2)R Ad 17/01/07--------- £ si 5407272@.05=270363 £ ic 105000/375363
16 Jan 2007 CERTNM Company name changed primavera capital PLC\certificate issued on 16/01/07
04 Sep 2006 353a Location of register of members (non legible)
30 Aug 2006 88(2)R Ad 26/07/06--------- £ si 1998000@.05=99900 £ ic 5100/105000
30 Aug 2006 MEM/ARTS Memorandum and Articles of Association
30 Aug 2006 123 Nc inc already adjusted 26/07/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus iss & allot 19980 26/07/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 26/07/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 122 S-div 26/07/06
08 Aug 2006 88(2)R Ad 26/07/06--------- £ si 100000@.05=5000 £ ic 100/5100
01 Aug 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Aug 2006 AUDR Auditor's report
01 Aug 2006 BS Balance Sheet
01 Aug 2006 AUDS Auditor's statement