PEACOCKS MEDICAL GROUP LIMITED

Company number 00560972

Date	Type	Description	View / Download
21 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
12 Jul 2000	88(3)	Particulars of contract relating to shares	(4 pages)
12 Jul 2000	88(2)R	Ad 26/05/00--------- £ si 8518@1=8518 £ ic 44250/52768	(2 pages)
03 Jul 2000	169	£ ic 44350/44250 26/05/00 £ sr 100@1=100	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
26 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2000	287	Registered office changed on 03/05/00 from: friar house clavering place newcastle upon tyne NE1 3NR	(1 page)
28 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Mar 2000	88(2)R	Ad 25/02/00--------- £ si 36875@1=36875 £ ic 7475/44350	(2 pages)
07 Mar 2000	123	£ nc 15000/500000 25/02/00	(1 page)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
21 Nov 1999	AA	Accounts for a medium company made up to 31 January 1999	(20 pages)
21 Oct 1999	225	Accounting reference date extended from 31/01/00 to 31/05/00	(1 page)
16 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
02 Mar 1999	CERTNM	Company name changed J.C.peacock & son LIMITED\certificate issued on 03/03/99	(2 pages)
18 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
18 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
24 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
03 Dec 1998	288a	New secretary appointed	(2 pages)
30 Nov 1998	288b	Secretary resigned;director resigned	(1 page)

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