PEAK6 EUROPE LIMITED filing history - Find and update company information - GOV.UK

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PEAK6 EUROPE LIMITED

Company number 03960446

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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)
29 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Sep 2000	MISC	Amended 882R/499999/210800	View PDF Amended 882R/499999/210800 - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	MISC	Amended res/210800	View PDF Amended res/210800 - link opens in a new window - 1 page (1 page)
14 Sep 2000	MISC	Amended 123/210800	View PDF Amended 123/210800 - link opens in a new window - 1 page (1 page)
24 Aug 2000	88(2)R	Ad 21/08/00--------- £ si 499999@1=499999 £ ic 1/500000	View PDF Ad 21/08/00--------- £ si 499999@1=499999 £ ic 1/500000 - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Aug 2000	123	£ nc 1000/500000 21/08/00	View PDF £ nc 1000/500000 21/08/00 - link opens in a new window - 1 page (1 page)
05 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	View PDF Accounting reference date shortened from 31/03/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
06 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2000	287	Registered office changed on 06/04/00 from: suite C1 city cloisters 196 old street london EC1V 9FR	View PDF Registered office changed on 06/04/00 from: suite C1 city cloisters 196 old street london EC1V 9FR - link opens in a new window - 1 page (1 page)
30 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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