PEAUDOUCE (UK) LIMITED

Company number 01457561

Date	Type	Description	View / Download
18 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
13 Oct 1999	288b	Director resigned	(1 page)
13 Sep 1999	363s	Return made up to 04/09/99; full list of members	(6 pages)
13 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
21 Oct 1998	363s	Return made up to 04/09/98; no change of members	(4 pages)
21 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(9 pages)
11 Sep 1997	363s	Return made up to 04/09/97; no change of members	(4 pages)
04 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
17 Sep 1996	363s	Return made up to 04/09/96; full list of members	(6 pages)
07 Jul 1996	288	New director appointed	(1 page)
07 Jul 1996	288	New director appointed	(1 page)
06 Jul 1996	288	Director resigned	(2 pages)
06 Jul 1996	288	Director resigned	(2 pages)
30 Jan 1996	88(2)R	Ad 31/12/95--------- £ si 30000000@1=30000000 £ ic 1890000/31890000	(2 pages)
07 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
07 Sep 1995	363s	Return made up to 04/09/95; no change of members	(4 pages)
21 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
21 Jul 1995	123	£ nc 2000000/50000000 21/06/95	(1 page)
17 Nov 1994	288	Director resigned 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