PETERHOUSE GROUP LIMITED

Company number 01517100

Date	Type	Description	View / Download
27 Jun 2001	363s	Return made up to 25/05/01; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
25 Jun 2001	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
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	88(2)R	Ad 11/02/00-25/02/00 £ si 338888@.25	(9 pages)
06 Dec 2000	88(2)R	Ad 27/11/00--------- £ si 12000@.25=3000 £ ic 10030084/10033084	(2 pages)
28 Sep 2000	88(2)R	Ad 20/09/00--------- £ si 7500@.25=1875 £ ic 10028209/10030084	(2 pages)
05 Jul 2000	AA	Full group accounts made up to 31 December 1999	(55 pages)
03 Jul 2000	363s	Return made up to 25/05/00; bulk list available separately	(10 pages)
19 Jun 2000	287	Registered office changed on 19/06/00 from: unit A4 lowfields business park, old power way, elland, west yorkshire HX5 9DE	(1 page)
01 Mar 2000	88(2)R	Ad 07/02/00--------- £ si 30000@.25=7500 £ ic 7162679/7170179	(2 pages)
21 Feb 2000	88(2)R	Ad 21/01/00-04/02/00 £ si 105558@.25=26389 £ ic 7136290/7162679	(8 pages)
11 Feb 2000	88(2)R	Ad 14/01/00--------- £ si 15000@.25=3750 £ ic 7132540/7136290	(2 pages)
08 Feb 2000	88(2)R	Ad 07/01/00-20/01/00 £ si 2557930@.25=639482 £ ic 6493058/7132540	(10 pages)
04 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
31 Jan 2000	88(2)R	Ad 06/01/00--------- £ si 9170378@.25=2292594 £ ic 4200464/6493058	(31 pages)
15 Dec 1999	PROSP	Listing of particulars	(106 pages)
14 Sep 1999	88(2)R	Ad 19/08/99--------- £ si 3500@.25=875 £ ic 4199589/4200464	(2 pages)
13 Sep 1999	288a	New director appointed	(1 page)
09 Sep 1999	88(2)R	Ad 26/08/99--------- £ si 325268@.25=81317 £ ic 4118272/4199589	(2 pages)
06 Aug 1999	123	Nc inc already adjusted 04/01/99	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
30 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

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