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PERENCO HOLDINGS

Company number 01568950

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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)
08 Nov 1991 122 Conve 01/11/91
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Request DocumentConve 01/11/91
08 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1991 PROSP Listing of particulars
27 Sep 1991 122 Conve 18/09/91
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Request DocumentConve 18/09/91
21 Aug 1991 88(2)R Ad 01/08/91--------- £ si 8728788@.1=872878 £ ic 73868990/74741868
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Request DocumentAd 01/08/91--------- £ si 8728788@.1=872878 £ ic 73868990/74741868
21 Aug 1991 88(2)R Ad 01/08/91--------- £ si 107655052@.1=10765505 £ ic 63103485/73868990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/91--------- £ si 107655052@.1=10765505 £ ic 63103485/73868990
21 Aug 1991 88(2)R Ad 01/08/91--------- £ si 10873635@.1=1087363 £ ic 62016122/63103485
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/91--------- £ si 10873635@.1=1087363 £ ic 62016122/63103485
19 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Aug 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
19 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1991 122 S-div conve 01/08/91
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Request DocumentS-div conve 01/08/91
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Aug 1991 122 Nc dec already adjusted 01/08/91
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Request DocumentNc dec already adjusted 01/08/91
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Jul 1991 122 Conve 05/11/90
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Request DocumentConve 05/11/90
31 Jul 1991 122 Conve 20/11/89
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Request DocumentConve 20/11/89
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1991 122 Conve 05/11/90
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Request DocumentConve 05/11/90
07 Jan 1991 363 Return made up to 12/11/90; bulk list available separately
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Request DocumentReturn made up to 12/11/90; bulk list available separately
17 Dec 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
17 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge