PEKTRON PLC

Company number 01477486

Date	Type	Description	View / Download
11 Jul 2006	363a	Return made up to 10/07/06; full list of members	(3 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
24 Jul 2005	288a	New director appointed	(2 pages)
29 Jun 2005	363s	Return made up to 10/07/05; full list of members	(8 pages)
12 Aug 2004	363s	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
13 Jul 2003	363s	Return made up to 10/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
21 Jul 2002	363a	Return made up to 10/07/02; full list of members	(6 pages)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
17 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
26 Jul 2001	363a	Return made up to 10/07/01; full list of members	(6 pages)
02 Aug 2000	190	Location of debenture register	(1 page)
02 Aug 2000	353	Location of register of members	(1 page)
24 Jul 2000	363a	Return made up to 10/07/00; full list of members	(6 pages)
29 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
14 Jul 1999	363s	Return made up to 10/07/99; full list of members	(7 pages)
05 Oct 1998	363s	Return made up to 10/07/98; no change of members	(5 pages)
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
18 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
04 Aug 1997	MAR	Re-registration of Memorandum and Articles	(12 pages)
04 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)