LA PERLA (UK) LTD

Company number 03580623

Date	Type	Description	View / Download
20 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
23 Jul 2003	363s	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jul 2002	363s	Return made up to 12/06/02; full list of members	(7 pages)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
20 Feb 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	287	Registered office changed on 18/01/02 from: 35 basinghall street, london, EC2V 5DB	(1 page)
18 Jan 2002	288a	New secretary appointed	(2 pages)
18 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
06 Jul 2001	363s	Return made up to 12/06/01; full list of members	(7 pages)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
06 Jul 2000	363s	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
18 Jun 1999	363s	Return made up to 12/06/99; full list of members	(6 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Dec 1998	88(2)R	Ad 03/12/98--------- £ si 25000@1=25000 £ ic 250000/275000	(2 pages)
17 Dec 1998	123	£ nc 500000/750000 09/11/98	(1 page)
02 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288b	Director resigned	(1 page)