PEAC (UK) LIMITED

Company number 03088213

Date	Type	Description	View / Download
19 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
16 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1999	288b	Director resigned	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	88(2)R	Ad 26/08/99--------- £ si 1500000@1=1500000 £ ic 11500000/13000000	(2 pages)
23 Aug 1999	363s	Return made up to 07/08/99; no change of members	(6 pages)
04 Aug 1999	288b	Director resigned	(1 page)
16 Apr 1999	88(2)R	Ad 31/12/98--------- £ si 1000000@1=1000000 £ ic 10500000/11500000	(2 pages)
13 Apr 1999	395	Particulars of mortgage/charge	(15 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
28 Jan 1999	395	Particulars of mortgage/charge	(19 pages)
06 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 1500000@1=1500000 £ ic 9000000/10500000	(2 pages)
01 Dec 1998	288b	Director resigned	(1 page)
12 Sep 1998	395	Particulars of mortgage/charge	(19 pages)
03 Sep 1998	88(2)R	Ad 28/08/98--------- £ si 2500000@1=2500000 £ ic 6500000/9000000	(2 pages)
02 Sep 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
18 Aug 1998	363s	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
28 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Jul 1998	123	£ nc 10000000/100000000 16/07/98	(1 page)
11 Apr 1998	88(2)R	Ad 01/12/97--------- £ si 4000000@1=4000000 £ ic 2500000/6500000	(2 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: oak house reeds crescent watford WD1 1QH	(1 page)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)