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PEAK RAIL PLC

Company number 02071143

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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)
23 Jun 2006 288b Director resigned
23 Jun 2006 288b Director resigned
10 Apr 2006 288b Director resigned
10 Apr 2006 288a New director appointed
17 Jan 2006 288a New director appointed
05 Sep 2005 363s Return made up to 05/08/05; bulk list available separately
  • 363(288) ‐ Director resigned
24 Aug 2005 288a New director appointed
25 Jul 2005 AA Full accounts made up to 31 December 2004
31 Aug 2004 363s Return made up to 05/08/04; change of members
23 Jul 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 123 Nc inc already adjusted 17/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 363s Return made up to 05/08/03; bulk list available separately
01 Aug 2003 288b Director resigned
01 Aug 2003 288a New director appointed
21 Jul 2003 AA Full accounts made up to 31 December 2002
03 May 2003 288a New director appointed
03 May 2003 288b Director resigned
09 Apr 2003 288b Director resigned
20 Mar 2003 363s Return made up to 05/08/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Dec 2002 288a New director appointed
18 Oct 2002 288a New director appointed
08 Sep 2002 288a New director appointed
23 Jul 2002 123 Nc inc already adjusted 13/07/02
23 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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