PECASO UK LIMITED

Company number 02901590

Date	Type	Description	View / Download
30 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Jun 2010	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 9 June 2010	(3 pages)
06 May 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2010	4.70	Declaration of solvency	(3 pages)
21 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-06	(2 pages)
05 Mar 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
08 Feb 2010	AUD	Auditor's resignation	(1 page)
01 Jan 2010	CH01	Director's details changed for David Charles Thomlinson on 31 December 2009	(2 pages)
01 Jan 2010	CH01	Director's details changed for Patrick Brian Francis Rowe on 31 December 2009	(2 pages)
01 Jan 2010	CH03	Secretary's details changed for Patrick Brian Francis Rowe on 31 December 2009	(1 page)
14 Dec 2009	SH02	Consolidation of shares on 24 November 2009	(5 pages)
14 Dec 2009	SH02	Consolidation of shares on 24 November 2009	(5 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Oct 2009	AP01	Appointment of Mr Anthony Gerard Coughlan as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
30 Sep 2009	353	Location of register of members	(1 page)
28 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
28 Sep 2009	353	Location of register of members	(1 page)
08 Sep 2009	288b	Appointment Terminated Director peter cheese	(1 page)
18 Aug 2009	288a	Director appointed patrick brian francis rowe	(1 page)
14 Aug 2009	288a	Secretary appointed patrick brian francis rowe	(1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW	(1 page)
14 Jul 2009	288b	Appointment Terminated Secretary stephen walker	(1 page)
14 Jul 2009	288b	Appointment Terminated Director stephen walker	(1 page)