PENINSULA

Company number 00685236

Date	Type	Description	View / Download
07 Oct 2003	288c	Director's particulars changed	(1 page)
02 Apr 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Mar 2003	AUD	Auditor's resignation	(2 pages)
22 Jan 2003	AA	Full accounts made up to 31 March 2002	(9 pages)
11 Dec 2002	363a	Return made up to 30/09/02; full list of members	(5 pages)
11 Oct 2002	288c	Secretary's particulars changed	(1 page)
02 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:cancel shre premium 27/03/02 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
02 Apr 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Mar 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Mar 2002	MAR	Re-registration of Memorandum and Articles	(7 pages)
26 Mar 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
26 Mar 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
26 Mar 2002	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Mar 2002	288a	New director appointed	(3 pages)
14 Mar 2002	288a	New secretary appointed	(2 pages)
14 Mar 2002	288b	Secretary resigned	(1 page)
14 Mar 2002	288b	Director resigned	(1 page)
26 Oct 2001	363a	Return made up to 30/09/01; full list of members	(5 pages)
30 Aug 2001	AA	Full accounts made up to 31 March 2001	(8 pages)
23 Oct 2000	363a	Return made up to 30/09/00; full list of members	(5 pages)
12 Oct 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
26 Oct 1999	363a	Return made up to 30/09/99; full list of members	(6 pages)
17 Aug 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
27 Oct 1998	363a	Return made up to 30/09/98; full list of members	(6 pages)

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