PEAC (UK) LIMITED

Company number 03088213

Date	Type	Description	View / Download
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	288b	Secretary resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	287	Registered office changed on 12/10/04 from: citicapital house 45 clarendon road watford hertfordshire WD17 1SZ	(1 page)
12 Oct 2004	288a	New director appointed	(4 pages)
12 Oct 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	CERTNM	Company name changed citicapital LTD\certificate issued on 30/09/04	(2 pages)
31 Aug 2004	363a	Return made up to 07/08/04; full list of members	(7 pages)
06 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 1@1=1 £ ic 30277967/30277968	(2 pages)
09 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 May 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
15 Mar 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
04 Dec 2003	288c	Director's particulars changed	(1 page)
23 Sep 2003	363a	Return made up to 07/08/03; full list of members	(6 pages)
23 Sep 2003	353	Location of register of members	(1 page)
09 Sep 2003	288b	Director resigned	(1 page)