PETER COX LIMITED

Company number 02438126

Date	Type	Description	View / Download
19 Dec 2007	288c	Secretary's particulars changed	(1 page)
13 Dec 2007	288a	New director appointed	(3 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Nov 2007	288a	New director appointed	(3 pages)
10 Oct 2007	288a	New secretary appointed	(2 pages)
10 Oct 2007	288a	New director appointed	(3 pages)
10 Oct 2007	AUD	Auditor's resignation	(1 page)
10 Oct 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: chancery house st nicholas way sutton surrey SM1 1JB	(1 page)
10 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan deb agrmnt entered 28/09/07
10 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Oct 2007	395	Particulars of mortgage/charge	(8 pages)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2007	AA	Group of companies' accounts made up to 30 November 2006	(25 pages)
11 Jun 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
08 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract 24/05/07	(1 page)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
31 Aug 2006	AA	Group of companies' accounts made up to 30 November 2005	(23 pages)
25 May 2006	288b	Secretary resigned	(1 page)