P.E.G. REALISATIONS LIMITED

Company number 04212172

Date	Type	Description	View / Download
20 Jul 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
22 Jun 2004	363a	Return made up to 24/04/04; full list of members	(9 pages)
28 May 2004	353	Location of register of members	(1 page)
28 May 2004	287	Registered office changed on 28/05/04 from: 100A chalk farm road london NW1 8EH	(1 page)
16 Dec 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
04 Dec 2003	88(2)R	Ad 18/11/03--------- £ si 202000@1=202000 £ ic 4012093/4214093	(2 pages)
30 Oct 2003	88(2)R	Ad 06/10/03--------- £ si 1543455@1=1543455 £ ic 2468638/4012093	(2 pages)
30 Oct 2003	88(2)R	Ad 02/10/03--------- £ si 2468636@1=2468636 £ ic 2/2468638	(4 pages)
30 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Sep 2003	123	Nc inc already adjusted 08/07/03	(1 page)
28 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 May 2003	363s	Return made up to 24/04/03; full list of members	(8 pages)
23 Mar 2003	288a	New director appointed	(1 page)
28 Nov 2002	288a	New director appointed	(3 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
05 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Jun 2002	363a	Return made up to 08/05/02; full list of members	(8 pages)
16 Apr 2002	353	Location of register of members	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: 2 stone buildings lincoln inn london WC2R 3TH	(1 page)