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PERMIRA CREDIT HOLDINGS LIMITED

Company number 05965981

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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)
06 Nov 2008 363a Return made up to 13/10/08; full list of members
05 Nov 2008 288c Director's change of particulars / peter gibbs / 05/11/2008
22 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 13/10/07; full list of members
05 Sep 2007 288c Director's particulars changed
22 Aug 2007 122 S-div 17/05/07
22 Aug 2007 MEM/ARTS Memorandum and Articles of Association
22 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2007 88(2)R Ad 27/07/07--------- £ si 11000@.01=110 £ ic 850/960
14 Aug 2007 288a New director appointed
13 Jul 2007 88(2)R Ad 17/05/07--------- £ si 84900@.01=849 £ ic 1/850
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 17/05/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2007 123 Nc inc already adjusted 28/03/07
25 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 288a New director appointed
06 Mar 2007 288b Director resigned
01 Feb 2007 288a New director appointed
15 Jan 2007 288a New secretary appointed
07 Jan 2007 288a New director appointed
07 Jan 2007 288a New director appointed
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Secretary resigned