PEABODY ENGINEERING (NO. 2) LIMITED

Company number 00109057

Date	Type	Description	View / Download
04 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
10 Dec 2003	288a	New director appointed	(1 page)
16 Jun 2003	363s	Return made up to 07/06/03; full list of members	(7 pages)
12 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 May 2003	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)
05 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Jul 2002	363s	Return made up to 07/06/02; full list of members	(7 pages)
01 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2002	288a	New secretary appointed	(2 pages)
15 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
09 Jul 2001	363s	Return made up to 07/06/01; full list of members	(7 pages)
30 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(33 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
28 Mar 2001	288a	New director appointed	(4 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Re appointment director 13/03/01	(2 pages)
23 Mar 2001	395	Particulars of mortgage/charge	(10 pages)
02 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
28 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
13 Jun 2000	363s	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 May 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
07 Jul 1999	363s	Return made up to 07/06/99; full list of members	(6 pages)