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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)
14 Dec 1998 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
03 Nov 1998 288a New director appointed
07 Jan 1998 AA Full group accounts made up to 31 May 1997
17 Dec 1997 395 Particulars of mortgage/charge
07 Jan 1997 AA Full group accounts made up to 31 May 1996
02 Jan 1996 363s Return made up to 20/11/95; no change of members
29 Dec 1995 AA Full group accounts made up to 31 May 1995
06 Jan 1995 AA Full group accounts made up to 31 May 1994
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Request DocumentFull group accounts made up to 31 May 1994
06 Jan 1995 363s Return made up to 20/11/94; full list of members
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Request DocumentReturn made up to 20/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Mar 1994 AA Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1993 AA Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992
02 Dec 1992 122 S-div 30/09/92
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Request DocumentS-div 30/09/92
02 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Dec 1992 123 Nc inc already adjusted 30/09/92
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Request DocumentNc inc already adjusted 30/09/92
13 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
21 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1991 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990