PEKTRON PLC

Company number 01477486

Date	Type	Description	View / Download
04 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Aug 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
04 Aug 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Aug 1997	43(3)	Application for reregistration from private to PLC	(1 page)
04 Aug 1997	BS	Balance Sheet	(1 page)
04 Aug 1997	AUDR	Auditor's report	(1 page)
04 Aug 1997	AUDS	Auditor's statement	(1 page)
03 Aug 1997	88(2)R	Ad 17/07/97--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
03 Aug 1997	123	£ nc 1000/50000 17/07/97	(1 page)
28 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
13 Jul 1997	363s	Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
04 Nov 1996	AA	Accounts for a medium company made up to 31 December 1995	(11 pages)
05 Aug 1996	363s	Return made up to 10/07/96; full list of members	(7 pages)
25 Jul 1995	363s	Return made up to 10/07/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
09 Jun 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
19 Aug 1994	AA	Full accounts made up to 31 December 1993 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
02 Aug 1994	363s	Return made up to 10/07/94; change of members 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
17 Apr 1994	288	New director appointed 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
12 Oct 1993	363s	Return made up to 10/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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
05 Jul 1993	AA	Full accounts made up to 31 December 1992 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
23 Jul 1992	363s	Return made up to 10/07/92; no change of members 363(288) ‐ Director's particulars changed 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
13 Jul 1992	AA	Full accounts made up to 31 December 1991 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
27 May 1992	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
27 May 1992	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