PEAC (UK) LIMITED

Company number 03088213

Date	Type	Description	View / Download
28 Aug 2003	288a	New director appointed	(3 pages)
11 Aug 2003	288b	Director resigned	(1 page)
29 Jul 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
08 Feb 2003	288a	New director appointed	(2 pages)
08 Feb 2003	288a	New director appointed	(2 pages)
03 Feb 2003	288b	Director resigned	(2 pages)
20 Dec 2002	88(2)R	Ad 13/12/02--------- £ si 15000000@1=15000000 £ ic 15277967/30277967	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
11 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
19 Sep 2002	288b	Director resigned	(1 page)
15 Aug 2002	363a	Return made up to 07/08/02; full list of members	(7 pages)
12 Aug 2002	288a	New director appointed	(2 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: citcapital house 45 clarendon road watford hertfordshire WD17 1SZ	(1 page)
05 Jun 2002	287	Registered office changed on 05/06/02 from: the edward hyde building 38 clarendon road watford hertfordshire WD1 1SZ	(1 page)
29 May 2002	288b	Secretary resigned	(1 page)
28 May 2002	CERTNM	Company name changed citicorp vendor finance (europe) LTD\certificate issued on 28/05/02	(2 pages)
29 Apr 2002	288a	New secretary appointed	(2 pages)
20 Aug 2001	363a	Return made up to 07/08/01; full list of members	(6 pages)
24 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
04 Jan 2001	353	Location of register of members	(1 page)