F. PEART & CO. LTD

Company number 00208736

Date	Type	Description	View / Download
26 Mar 2003	AA	Full accounts made up to 30 June 2002	(21 pages)
21 Jan 2003	169	£ ic 510000/340000 28/11/02 £ sr 170000@1=170000	(1 page)
21 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Payment approved 28/11/02	(1 page)
21 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Sep 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)
21 Feb 2002	AA	Full accounts made up to 30 June 2001	(20 pages)
28 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2001	288a	New director appointed	(2 pages)
28 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2001	363s	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
23 Jan 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
20 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Jan 2000	AA	Full accounts made up to 30 June 1999	(18 pages)
03 Dec 1999	363a	Return made up to 30/06/99; full list of members; amend	(8 pages)
13 Jul 1999	363s	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Feb 1999	AA	Full accounts made up to 30 June 1998	(19 pages)
24 Aug 1998	363a	Return made up to 30/06/96; full list of members; amend	(8 pages)
15 Jul 1998	363s	Return made up to 30/06/98; full list of members 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
23 Jan 1998	AA	Full accounts made up to 30 June 1997	(20 pages)
13 Jul 1997	363s	Return made up to 30/06/97; full list of members	(6 pages)
10 Feb 1997	AA	Full accounts made up to 30 June 1996	(19 pages)
16 Jan 1997	88(3)	Particulars of contract relating to shares	(3 pages)
16 Jan 1997	88(2)R	Ad 02/01/97--------- £ si 494220@1=494220 £ ic 15780/510000	(2 pages)
13 Jan 1997	123	Nc inc already adjusted 05/12/96	(1 page)
13 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)