LIST PEC (UK) LIMITED

Company number 02436122

Date	Type	Description	View / Download
08 Aug 2003	288b	Director resigned	(1 page)
19 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
02 Jan 2003	363s	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Dec 2002	123	Nc inc already adjusted 02/09/02	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2002	AAMD	Amended accounts made up to 31 January 2002	(10 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	AA	Total exemption full accounts made up to 31 January 2002	(10 pages)
14 Nov 2001	363s	Return made up to 25/10/01; full list of members	(6 pages)
11 Apr 2001	AA	Full accounts made up to 31 January 2001	(12 pages)
17 Jan 2001	288c	Secretary's particulars changed	(1 page)
29 Nov 2000	288c	Director's particulars changed	(1 page)
21 Nov 2000	363s	Return made up to 25/10/00; full list of members	(6 pages)
25 Aug 2000	288c	Secretary's particulars changed	(1 page)
18 Aug 2000	AA	Full accounts made up to 31 January 2000	(12 pages)
07 Jun 2000	288a	New secretary appointed	(2 pages)
07 Jun 2000	288b	Secretary resigned	(1 page)
02 Nov 1999	363s	Return made up to 25/10/99; full list of members	(6 pages)
12 Aug 1999	AA	Full accounts made up to 31 January 1999	(9 pages)
31 Dec 1998	363s	Return made up to 25/10/98; no change of members	(4 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 45 high street bushey herts WD2 1BD	(1 page)
02 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	288a	New secretary appointed	(2 pages)
19 Aug 1998	AA	Full accounts made up to 31 January 1998	(15 pages)