PERRY CAPITAL LIMITED

Company number 03505741

Date	Type	Description	View / Download
31 Oct 2006	288a	New director appointed	(2 pages)
21 Feb 2006	363s	Return made up to 05/02/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
07 Mar 2005	363s	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
22 Feb 2005	288b	Director resigned	(1 page)
22 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(15 pages)
28 Feb 2004	363s	Return made up to 05/02/04; full list of members	(8 pages)
22 Jan 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	288a	New secretary appointed	(2 pages)
27 Oct 2003	288b	Secretary resigned	(1 page)
27 Oct 2003	288a	New secretary appointed	(1 page)
27 Oct 2003	288a	New director appointed	(1 page)
17 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(15 pages)
06 Apr 2003	288b	Director resigned	(1 page)
12 Feb 2003	363s	Return made up to 05/02/03; full list of members	(8 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
02 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(15 pages)
27 Feb 2002	363s	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
20 Mar 2001	363s	Return made up to 05/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/03/01	(7 pages)
05 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 821000@1=821000 £ ic 200000/1021000	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Sep 2000	287	Registered office changed on 04/09/00 from: 75 grosvenor street london W1X 9DD	(1 page)
19 Jul 2000	288b	Secretary resigned	(1 page)
19 Jul 2000	288a	New secretary appointed	(2 pages)