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PETER COOK INTERNATIONAL PLC

Company number 01309498

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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)
22 Mar 2003 288a New director appointed
26 Feb 2003 288c Director's particulars changed
30 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
19 Nov 2002 288b Director resigned
19 Nov 2002 363s Return made up to 20/11/02; full list of members
19 Nov 2002 363(288) Director resigned
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15 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 395 Particulars of mortgage/charge
15 Aug 2002 288a New director appointed
01 Jun 2002 AA Group of companies' accounts made up to 30 June 2001
21 Nov 2001 363s Return made up to 20/11/01; full list of members
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 288b Director resigned
01 Feb 2001 AA Full group accounts made up to 30 June 2000
20 Jan 2001 288a New director appointed
24 Nov 2000 363s Return made up to 20/11/00; full list of members
10 Oct 2000 288a New director appointed
09 Mar 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
24 Dec 1999 AA Full group accounts made up to 31 May 1999
02 Dec 1999 363s Return made up to 20/11/99; full list of members
26 Feb 1999 288b Director resigned
30 Dec 1998 AA Full group accounts made up to 31 May 1998
14 Dec 1998 288c Director's particulars changed
14 Dec 1998 288b Director resigned
14 Dec 1998 363s Return made up to 20/11/98; full list of members