PERLE SYSTEMS EUROPE LIMITED

Company number 02058845

Date	Type	Description	View / Download
03 Dec 2004	353	Location of register of members	(1 page)
03 Dec 2004	287	Registered office changed on 03/12/04 from: 400 capability green, luton, bedfordshire, LU1 3LU	(1 page)
14 Oct 2004	AA	Full accounts made up to 31 May 2003	(15 pages)
12 Oct 2004	288b	Secretary resigned	(1 page)
04 Jun 2004	AA	Full accounts made up to 31 May 2002	(17 pages)
17 Jan 2004	363a	Return made up to 31/12/03; full list of members	(5 pages)
06 Jun 2003	AA	Full accounts made up to 31 May 2001	(13 pages)
04 Feb 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
15 Aug 2002	288c	Secretary's particulars changed	(1 page)
28 Mar 2002	244	Delivery ext'd 3 mth 31/05/01	(1 page)
28 Jan 2002	287	Registered office changed on 28/01/02 from: 3 wintersells road, byfleet, surrey KT14 7LF	(1 page)
09 Jan 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
18 Dec 2001	288a	New secretary appointed	(2 pages)
17 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	AA	Full accounts made up to 31 May 2000	(13 pages)
16 Oct 2001	SA	Statement of affairs	(23 pages)
16 Oct 2001	88(2)R	Ad 31/07/01--------- £ si 2668000@1=2668000 £ ic 2/2668002	(2 pages)
16 Oct 2001	123	Nc inc already adjusted 31/07/01	(1 page)
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Aug 2001	288a	New secretary appointed	(2 pages)
06 Aug 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	244	Delivery ext'd 3 mth 31/05/00	(1 page)
17 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)