NURDIN & PEACOCK LIMITED

Company number 00158287

Date	Type	Description	View / Download
29 Dec 1999	288a	New director appointed	(2 pages)
15 Nov 1999	AA	Full accounts made up to 27 March 1999	(16 pages)
20 Jul 1999	363s	Return made up to 03/07/99; no change of members	(6 pages)
22 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
22 Apr 1999	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
16 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Mar 1999	MAR	Re-registration of Memorandum and Articles	(18 pages)
24 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
24 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
24 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Dec 1998	AA	Full accounts made up to 27 December 1997	(17 pages)
03 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
24 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288b	Director resigned
09 Nov 1998	288b	Director resigned	(1 page)
26 Jul 1998	363s	Return made up to 03/07/98; no change of members	(6 pages)
23 Oct 1997	363s	Return made up to 03/07/97; bulk list available separately	(9 pages)
20 Oct 1997	AA	Full accounts made up to 27 December 1996	(19 pages)
29 Jul 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1997	287	Registered office changed on 13/07/97 from: 86 bushey road, london SW20 0JJ	(1 page)
18 Feb 1997	288a	New director appointed	(3 pages)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288b	Secretary resigned	(1 page)