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PEAK RAIL PLC

Company number 02071143

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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)
03 May 2003 288b Director resigned
09 Apr 2003 288b Director resigned
20 Mar 2003 363s Return made up to 05/08/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Dec 2002 288a New director appointed
18 Oct 2002 288a New director appointed
08 Sep 2002 288a New director appointed
23 Jul 2002 123 Nc inc already adjusted 13/07/02
23 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
23 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 AA Full accounts made up to 31 December 2001
21 May 2002 288b Director resigned
14 Sep 2001 363s Return made up to 05/08/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
16 Jul 2001 AA Full accounts made up to 31 December 2000
15 Feb 2001 288b Director resigned
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
05 Sep 2000 363s Return made up to 05/08/00; change of members
18 Jul 2000 AAMD Amended full accounts made up to 31 December 1999
14 Jul 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 288b Director resigned
11 Jan 2000 288b Director resigned
16 Aug 1999 363s Return made up to 05/08/99; bulk list available separately
16 Jul 1999 AA Full accounts made up to 31 December 1998
08 Sep 1998 363s Return made up to 05/08/98; change of members