PEREGRINE MANAGEMENT LIMITED — Filings & Documents (302)
Page 2 of 4
Certificate of Incorporation on Change of Name
1988-06-10 · Name Change
(E)FIB - Return of allotments
1988-01-27 · Other
(E)FIB - Return of allotments
1987-12-17 · Other
(E)FIB - Return of allotments
1987-12-01 · Other
(E)Notice of registered office and any change thereof
1987-11-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-24 · Other
(E)Certificate of Registration of Charge
1987-11-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)Ordinary resolution
1987-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-20 · Other
(E)FIB - Return of allotments
1987-10-17 · Other
(E)FIB - Return of allotments
1987-10-06 · Other
(E)FIB - Return of allotments
1987-09-30 · Other
(E)Prospectus
1987-09-18 · Other
(E)FIB - Return of allotments
1987-09-15 · Other
(E)FIB - Return of allotments
1987-09-01 · Other
(E)FIB - Return of allotments
1987-08-22 · Other
(E)FIB - Return of allotments
1987-08-21 · Other
(E)FIB - Return of allotments
1987-08-12 · Other
(E)FIB - Return of allotments
1987-07-31 · Other
(E)FIB - Return of allotments
1987-07-31 · Other
(E)FIB - Return of allotments
1987-07-31 · Other
(E)FIB - Return of allotments
1987-07-31 · Other
(E)FIB - Return of allotments
1987-07-15 · Other
(E)FIB - Return of allotments
1987-07-03 · Other
(E)FIB - Return of allotments
1987-07-03 · Other
(E)FIB - Return of allotments
1987-06-08 · Other
(E)FIB - Return of allotments
1987-06-08 · Other
(E)Annual return
1987-06-08 · Annual Return
(E)Accounts / Financial Statements
1987-06-08 · Accounts
(E)FIB - Return of allotments
1987-06-08 · Other
(E)Ordinary resolution
1987-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-21 · Other
(E)FIB - Return of allotments
1987-05-21 · Other
(E)Ordinary resolution
1987-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-08 · Other
(E)Memorandum of satisfaction
1987-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-31 · Memorandum & Articles
(E)Annual return
1986-07-28 · Annual Return
(E)Accounts / Financial Statements
1986-07-28 · Accounts
(E)FIB - Return of allotments
1986-06-30 · Other
(E)Ordinary resolution
1986-06-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-20 · Other
(E)Certificate of Registration of Charge
1986-06-20 · Charges
(E)Memorandum of satisfaction
1986-06-20 · Memorandum & Articles
(E)Ordinary resolution
1986-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-13 · Director/Secretary Change
(E)Annual return
1985-06-13 · Annual Return
(E)Accounts / Financial Statements
1985-06-13 · Accounts
(E)Ordinary resolution
1985-06-03 · Other
(E)Resignation letter from directors or secretaries
1985-06-03 · Other
(E)Resignation letter from directors or secretaries
1985-06-03 · Other
(E)Memorandum of satisfaction
1985-02-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-01-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-22 · Other
(E)Annual return
1984-06-21 · Annual Return
(E)Accounts / Financial Statements
1984-06-21 · Accounts
(E)Memorandum of satisfaction
1984-06-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-05-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-06 · Other
(E)Certificate of Registration of Charge
1984-03-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-20 · Other
(E)Annual return
1983-06-22 · Annual Return
(E)Accounts / Financial Statements
1983-06-22 · Accounts
(E)Memorandum of satisfaction
1983-04-22 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-10 · Other
(E)Annual return
1982-06-15 · Annual Return
(E)Accounts / Financial Statements
1982-06-15 · Accounts
(E)Notice of registered office and any change thereof
1981-12-01 · Address Change
(E)FIB - Return of allotments
1981-10-22 · Other
(E)Prospectus
1981-08-11 · Other
(E)Memorandum of satisfaction
1981-07-09 · Memorandum & Articles
(E)Annual return
1981-07-02 · Annual Return
(E)Accounts / Financial Statements
1981-07-02 · Accounts
(E)Ordinary and special resolution
1981-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-29 · Other
(E)Certificate of Registration of Charge
1981-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-04 · Other
(E)Certificate of Registration of Charge
1981-03-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-24 · Other
(E)Ordinary resolution
1980-06-16 · Other
(E)FIB - Return of allotments
1980-06-16 · Other
(E)FI - Particulars of a contract relating to shares
1980-06-16 · Other
(E)Annual return
1980-06-16 · Annual Return
(E)Accounts / Financial Statements
1980-06-16 · Accounts
(E)Memorandum of satisfaction
1980-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-04-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-15 · Other
(E)Certificate of Registration of Charge
1980-02-15 · Charges
(E)Memorandum of satisfaction
1979-11-07 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-05 · Other
(E)Ordinary resolution
1979-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-14 · Other
(E)Annual return
1979-06-22 · Annual Return
(E)Accounts / Financial Statements
1979-06-22 · Accounts
(E)FIB - Return of allotments
1978-11-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-10 | |
| (E)FIB - Return of allotments | Other | 1988-01-27 | |
| (E)FIB - Return of allotments | Other | 1987-12-17 | |
| (E)FIB - Return of allotments | Other | 1987-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)Ordinary resolution | Other | 1987-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-20 | |
| (E)FIB - Return of allotments | Other | 1987-10-17 | |
| (E)FIB - Return of allotments | Other | 1987-10-06 | |
| (E)FIB - Return of allotments | Other | 1987-09-30 | |
| (E)Prospectus | Other | 1987-09-18 | |
| (E)FIB - Return of allotments | Other | 1987-09-15 | |
| (E)FIB - Return of allotments | Other | 1987-09-01 | |
| (E)FIB - Return of allotments | Other | 1987-08-22 | |
| (E)FIB - Return of allotments | Other | 1987-08-21 | |
| (E)FIB - Return of allotments | Other | 1987-08-12 | |
| (E)FIB - Return of allotments | Other | 1987-07-31 | |
| (E)FIB - Return of allotments | Other | 1987-07-31 | |
| (E)FIB - Return of allotments | Other | 1987-07-31 | |
| (E)FIB - Return of allotments | Other | 1987-07-31 | |
| (E)FIB - Return of allotments | Other | 1987-07-15 | |
| (E)FIB - Return of allotments | Other | 1987-07-03 | |
| (E)FIB - Return of allotments | Other | 1987-07-03 | |
| (E)FIB - Return of allotments | Other | 1987-06-08 | |
| (E)FIB - Return of allotments | Other | 1987-06-08 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-08 | |
| (E)FIB - Return of allotments | Other | 1987-06-08 | |
| (E)Ordinary resolution | Other | 1987-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-21 | |
| (E)FIB - Return of allotments | Other | 1987-05-21 | |
| (E)Ordinary resolution | Other | 1987-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-31 | |
| (E)Annual return | Annual Return | 1986-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 1986-07-28 | |
| (E)FIB - Return of allotments | Other | 1986-06-30 | |
| (E)Ordinary resolution | Other | 1986-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-20 | |
| (E)Ordinary resolution | Other | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-13 | |
| (E)Annual return | Annual Return | 1985-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 1985-06-13 | |
| (E)Ordinary resolution | Other | 1985-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1984-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-20 | |
| (E)Annual return | Annual Return | 1983-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1983-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-10 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1982-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-01 | |
| (E)FIB - Return of allotments | Other | 1981-10-22 | |
| (E)Prospectus | Other | 1981-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-09 | |
| (E)Annual return | Annual Return | 1981-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1981-07-02 | |
| (E)Ordinary and special resolution | Other | 1981-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-24 | |
| (E)Ordinary resolution | Other | 1980-06-16 | |
| (E)FIB - Return of allotments | Other | 1980-06-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-06-16 | |
| (E)Annual return | Annual Return | 1980-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 1980-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-05 | |
| (E)Ordinary resolution | Other | 1979-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1979-06-22 | |
| (E)FIB - Return of allotments | Other | 1978-11-07 |
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