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PEAPOD LIMITED

Company number 03289569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2001 122 £ ic 675000/458333 23/11/00 £ sr 216667@1=216667
16 May 2000 AA Full group accounts made up to 30 November 1999
03 Feb 2000 363s Return made up to 09/12/99; full list of members
08 Jun 1999 AA Full group accounts made up to 30 November 1998
30 Dec 1998 363s Return made up to 09/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 1998 AUD Auditor's resignation
18 Sep 1998 288b Director resigned
23 Jul 1998 AA Full group accounts made up to 30 November 1997
09 Jan 1998 363s Return made up to 09/12/97; full list of members
  • 363(288) ‐ Director resigned
25 May 1997 SA Statement of affairs
25 May 1997 88(2)O Ad 17/03/97--------- £ si 674998@1
23 May 1997 288a New secretary appointed
13 May 1997 88(2)P Ad 17/03/97--------- £ si 674998@1=674998 £ ic 2/675000
12 May 1997 123 Nc inc already adjusted 17/03/97
12 May 1997 288a New director appointed
12 May 1997 288a New director appointed
12 May 1997 288b Secretary resigned
12 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1997 395 Particulars of mortgage/charge
18 Mar 1997 287 Registered office changed on 18/03/97 from: fourth floor cloth hall court infirmary street,leeds west yorkshire,LS1 2JB
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Request DocumentRegistered office changed on 18/03/97 from: fourth floor cloth hall court infirmary street,leeds west yorkshire,LS1 2JB
04 Mar 1997 225 Accounting reference date shortened from 31/12/97 to 30/11/97