VA TECH PEEBLES TRANSFORMERS LIMITED

Company number 01337430

Date	Type	Description	View / Download
04 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
04 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
29 Jan 1999	288a	New secretary appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
04 Nov 1998	288a	New secretary appointed
04 Nov 1998	288a	New director appointed
04 Nov 1998	288b	Director resigned
04 Nov 1998	287	Registered office changed on 04/11/98 from: moor lane derby derbyshire DE24 8BJ
03 Nov 1998	288b	Secretary resigned	(1 page)
02 Nov 1998	CERTNM	Company name changed peebles electric LIMITED\certificate issued on 02/11/98	(2 pages)
02 Nov 1998	288b	Secretary resigned	(1 page)
28 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 May 1998	288b	Director resigned	(1 page)
21 May 1998	288b	Director resigned	(1 page)
19 May 1998	363a	Return made up to 24/04/98; full list of members	(8 pages)
13 May 1998	287	Registered office changed on 13/05/98 from: nei house regent centre newcastle upon tyne NE3 3SB	(1 page)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288a	New secretary appointed	(2 pages)
10 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 1997	363s	Return made up to 24/04/97; no change of members	(6 pages)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288a	New secretary appointed	(2 pages)