PEREGRINE MANAGEMENT LIMITED — Filings & Documents (302)
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(E)Return of final meeting
2002-08-22 · Other
(E)Final statement of accounts
2002-08-22 · Other
(E)Liquidator's statement of account
2002-08-22 · Winding Up
(E)Liquidator's statement of account
2002-04-18 · Winding Up
(E)Liquidator's statement of account
2001-10-17 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)Liquidator's statement of account
2001-04-18 · Winding Up
(E)Liquidator's statement of account
2000-10-26 · Winding Up
(E)Liquidator's statement of account
2000-04-18 · Winding Up
(E)Liquidator's statement of account
1999-10-20 · Winding Up
(E)Notice of appointment of liquidators
1999-06-23 · Other
(E)Liquidator's statement of account
1999-05-18 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)Notice of registered office and any change thereof
1998-08-18 · Address Change
(E)Special resolution
1998-04-17 · Other
(E)Notice of appointment of liquidators
1998-04-17 · Other
(E)Statutory declaration under s.228A
1998-03-19 · Other
(E)Notice of appointment of provisional liquidators
1998-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Annual return
1997-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-26 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1993-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1992-07-28 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)Special resolution
1991-08-10 · Other
(E)Memorandum of satisfaction
1991-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-02 · Memorandum & Articles
(E)Annual return
1991-07-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-03-04 · Other
(E)FXII - Receiver or manager's abstract
1991-03-04 · Other
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(E)Special resolution
1990-11-09 · Other
Certificate of Incorporation on Change of Name
1990-11-09 · Name Change
(E)Annual return
1990-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-04-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Special resolution
1989-08-25 · Other
(E)FIB - Return of allotments
1989-07-31 · Other
(E)FI - Particulars of a contract relating to shares
1989-07-31 · Other
(E)Court order for reduction of share capital
1989-07-17 · Other
(E)Court order
1989-07-12 · Other
(E)Minute for reduction of share capital
1989-07-12 · Charges
(E)Special resolution
1989-06-29 · Other
(E)Ordinary resolution
1989-06-22 · Other
(E)FIB - Return of allotments
1989-06-22 · Other
(E)Annual return
1989-06-22 · Annual Return
(E)Accounts / Financial Statements
1989-06-22 · Accounts
(E)FVIIC - Notice of situation of register of members
1989-05-25 · Other
(E)FIB - Return of allotments
1989-05-24 · Other
(E)FIB - Return of allotments
1989-05-24 · Other
(E)Ordinary resolution
1989-05-24 · Other
(E)FIB - Return of allotments
1989-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-13 · Other
(E)Certificate of Registration of Charge
1988-12-13 · Charges
(E)Resignation letter from directors or secretaries
1988-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-02 · Director/Secretary Change
(E)Ordinary resolution
1988-06-29 · Other
(E)Annual return
1988-06-29 · Annual Return
(E)Accounts / Financial Statements
1988-06-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)Special resolution
1988-06-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-08-22 | |
| (E)Final statement of accounts | Other | 2002-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2002-04-18 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-18 | |
| (E)Liquidator's statement of account | Winding Up | 2000-10-26 | |
| (E)Liquidator's statement of account | Winding Up | 2000-04-18 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-08-18 | |
| (E)Special resolution | Other | 1998-04-17 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-17 | |
| (E)Statutory declaration under s.228A | Other | 1998-03-19 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-07-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)Special resolution | Other | 1991-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-02 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (E)Special resolution | Other | 1990-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Special resolution | Other | 1989-08-25 | |
| (E)FIB - Return of allotments | Other | 1989-07-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-07-31 | |
| (E)Court order for reduction of share capital | Other | 1989-07-17 | |
| (E)Court order | Other | 1989-07-12 | |
| (E)Minute for reduction of share capital | Charges | 1989-07-12 | |
| (E)Special resolution | Other | 1989-06-29 | |
| (E)Ordinary resolution | Other | 1989-06-22 | |
| (E)FIB - Return of allotments | Other | 1989-06-22 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-05-24 | |
| (E)FIB - Return of allotments | Other | 1989-05-24 | |
| (E)Ordinary resolution | Other | 1989-05-24 | |
| (E)FIB - Return of allotments | Other | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-02 | |
| (E)Ordinary resolution | Other | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)Special resolution | Other | 1988-06-10 |
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