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PEAC BUSINESS FINANCE LIMITED

Company number 00898129

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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)
02 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2002 88(2)R Ad 05/02/02--------- £ si 93000000@1
02 Jul 2002 123 Nc inc already adjusted 04/02/02
17 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 395 Particulars of mortgage/charge
30 May 2002 395 Particulars of mortgage/charge
02 May 2002 288a New director appointed
23 Apr 2002 395 Particulars of mortgage/charge
12 Dec 2001 288b Director resigned
03 Dec 2001 395 Particulars of mortgage/charge
15 Nov 2001 395 Particulars of mortgage/charge
01 Nov 2001 AA Full accounts made up to 31 December 2000
17 Oct 2001 395 Particulars of mortgage/charge
20 Aug 2001 288b Director resigned
11 Jul 2001 395 Particulars of mortgage/charge
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
13 Jun 2001 363a Return made up to 07/05/01; full list of members
05 Jun 2001 395 Particulars of mortgage/charge
21 Nov 2000 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 395 Particulars of mortgage/charge
03 Oct 2000 395 Particulars of mortgage/charge