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PERENNIAL INVESTMENT PARTNERS (UK) LIMITED

Company number 05696064

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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)
18 Oct 2006 288a New secretary appointed
18 Oct 2006 287 Registered office changed on 18/10/06 from: 21 st thomas street bristol BS1 6JS
05 Sep 2006 288a New secretary appointed
05 Sep 2006 288b Secretary resigned
05 Sep 2006 287 Registered office changed on 05/09/06 from: davenport lyons 30 old burlington street london W1S 3NL
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New director appointed
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288a New secretary appointed
01 Mar 2006 288a New director appointed
13 Feb 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006 NEWINC Incorporation