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PEK LONDON LIMITED

Company number 01261531

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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)
17 Sep 2004 CERTNM Company name changed ridpath pek LIMITED\certificate issued on 17/09/04
27 Jul 2004 363s Return made up to 29/05/04; full list of members
26 Feb 2004 288b Director resigned
18 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 288b Director resigned
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
23 Sep 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 29/05/03; full list of members
20 Sep 2002 288a New director appointed
20 Sep 2002 288b Director resigned
20 Sep 2002 288b Director resigned
13 Sep 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 363s Return made up to 29/05/02; full list of members
15 May 2002 288b Director resigned
23 Oct 2001 288b Director resigned
17 Aug 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 288a New director appointed
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New director appointed
06 Jun 2001 363s Return made up to 29/05/01; full list of members
05 Jun 2000 363s Return made up to 29/05/00; full list of members
28 Apr 2000 AA Full accounts made up to 31 December 1999
17 Nov 1999 288a New secretary appointed